Swiss Financial Market Supervisory Authority
- Name in source
- Capital One Forex
- Source jurisdiction
- Switzerland
- Source validation date
- 15 January 2015
Public company intelligence record
Capital One Forex
Capital One Forex. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Capital One Forex
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=475
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=475
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Capital One Forex (finma.ch)?
This database links one attributable regulator notice to the Capital One Forex 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 One Forex
- Matched domain
- finma.ch