Swiss Financial Market Supervisory Authority
- Name in source
- Capital Finance Group S.à.r.l.
- Source jurisdiction
- Switzerland
- Source validation date
- 14 September 2018
Public company intelligence record
Capital Finance Group S.à.r.l.
Capital Finance Group S.à.r.l.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Capital Finance Group S.à.r.l.
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/capital-finance-group/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/capital-finance-group/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Capital Finance Group S.à.r.l. (finma.ch)?
This database links one attributable regulator notice to the Capital Finance Group S.à.r.l. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- Capital Finance Group S.à.r.l.
- Matched domain
- finma.ch