Swiss Financial Market Supervisory Authority
- Name in source
- Nord Capital Limited
- Source jurisdiction
- Switzerland
- Source validation date
- 18 August 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Nord Capital Limited
Nord Capital Limited. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Nord Capital Limited
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/nord-capital-limited/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/nord-capital-limited/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Nord Capital Limited (finma.ch)?
This database links one attributable regulator notice to the Nord Capital Limited 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
- Nord Capital Limited
- Matched domain
- finma.ch