Swiss Financial Market Supervisory Authority
- Name in source
- Opes Capital Inc
- Source jurisdiction
- Switzerland
- Source validation date
- 23 February 2012
Public company intelligence record
Opes Capital Inc
Opes Capital Inc. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Opes Capital Inc
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=269
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=269
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Opes Capital Inc (finma.ch)?
This database links 2 attributable regulator notices to the Opes Capital Inc 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; Financial Conduct Authority.
- Research identity
- Opes Capital Inc
- Matched domain
- finma.ch
Financial Conduct Authority
- Name in source
- Opes Capital Inc
- Source jurisdiction
- United Kingdom
- Source validation date
- 3 January 2012