Swiss Financial Market Supervisory Authority
- Name in source
- Neo Capital Group Ltd.
- Source jurisdiction
- Switzerland
- Source validation date
- 29 September 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Neo Capital Group Ltd.
Neo Capital Group Ltd.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Neo Capital Group Ltd.
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/neo-capital-group-ltd/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/neo-capital-group-ltd/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Neo Capital Group Ltd. (finma.ch)?
This database links one attributable regulator notice to the Neo Capital Group Ltd. 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
- Neo Capital Group Ltd.
- Matched domain
- finma.ch