Swiss Financial Market Supervisory Authority
- Name in source
- Goldman Capital
- Source jurisdiction
- Switzerland
- Source validation date
- 30 April 2014
Public company intelligence record
Goldman Capital
Goldman Capital. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Goldman Capital
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=434
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=434
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Goldman Capital (finma.ch)?
This database links one attributable regulator notice to the Goldman Capital 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
- Goldman Capital
- Matched domain
- finma.ch