Swiss Financial Market Supervisory Authority
- Name in source
- Plus Capital Group
- Source jurisdiction
- Switzerland
- Source validation date
- 10 July 2015
Public company intelligence record
Plus Capital Group
Plus Capital Group. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Plus Capital Group
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/plus-capital-group/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/plus-capital-group/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Plus Capital Group (finma.ch)?
This database links one attributable regulator notice to the Plus Capital Group 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
- Plus Capital Group
- Matched domain
- finma.ch