Public company intelligence record

MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding

MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check…

Recorded entity name: MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding
Recorded URL: https://finma.ch/en/finma-public/warning-list/mcc-group-mcc-capital-gmbh-mc-capital-gmbh-mcc-oil-and-gas-mcc-holding/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/mcc-group-mcc-capital-gmbh-mc-capital-gmbh-mcc-oil-and-gas-mcc-holding/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding (finma.ch)?

This database links one attributable regulator notice to the MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding 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: MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding
Matched domain: finma.ch
Other recorded names: MCC Group; MCC Capital Gmbh; MC Capital Gmbh; MCC Oil and Gas; MCC Holding
Other recorded domains: mcc-capitalgroup.com; mccoilgas.com; mccgva.ch; mccapitalholdingsa.mccgva.ch; mcc-holding.com

Swiss Financial Market Supervisory Authority

Name in source: MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding
URL text in source: https://www.mcc-capitalgroup.com
Source jurisdiction: Switzerland
Source validation date: 2 April 2020
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology