Public company intelligence record

Centurio Capital AG

Centurio Capital AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…

Recorded entity name
Centurio Capital AG
Recorded URL
https://finma.ch/en/finma-public/warning-list/centurio-capital-ag/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/centurio-capital-ag/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Centurio Capital AG (finma.ch)?

This database links one attributable regulator notice to the Centurio Capital AG 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
Centurio Capital AG
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Centurio Capital AG
Source jurisdiction
Switzerland
Source validation date
6 September 2018
Read the original source

Read the company intelligence methodology