Public company intelligence record

GCI Gold Capital Investments

GCI Gold Capital Investments. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name
GCI Gold Capital Investments
Recorded URL
https://finma.ch/en/finma-public/warning-list/gci-gold-capital-investments/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/gci-gold-capital-investments/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for GCI Gold Capital Investments (finma.ch)?

This database links one attributable regulator notice to the GCI Gold Capital Investments 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
GCI Gold Capital Investments
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
GCI Gold Capital Investments
Source jurisdiction
Switzerland
Source validation date
15 August 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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