Swiss Financial Market Supervisory Authority
- Name in source
- Mallon Capital
- Source jurisdiction
- Switzerland
- Source validation date
- 24 June 2014
Public company intelligence record
Mallon Capital
Mallon Capital. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Mallon Capital
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=441
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=441
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Mallon Capital (finma.ch)?
This database links one attributable regulator notice to the Mallon 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
- Mallon Capital
- Matched domain
- finma.ch