Swiss Financial Market Supervisory Authority
- Name in source
- IVA PROGRESS LTD “Banco Capital”
- Source jurisdiction
- Switzerland
- Source validation date
- 19 May 2016
Public company intelligence record
IVA PROGRESS LTD “Banco Capital”
IVA PROGRESS LTD “Banco Capital”. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- IVA PROGRESS LTD “Banco Capital”
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/iva-progress-ltd-banco-capital/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/iva-progress-ltd-banco-capital/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for IVA PROGRESS LTD “Banco Capital” (finma.ch)?
This database links one attributable regulator notice to the IVA PROGRESS LTD “Banco 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
- IVA PROGRESS LTD “Banco Capital”
- Matched domain
- finma.ch