Swiss Financial Market Supervisory Authority
- Name in source
- SCH Swiss Capital Holding AG
- Source jurisdiction
- Switzerland
- Source validation date
- 7 May 2013
Public company intelligence record
SCH Swiss Capital Holding AG
SCH Swiss Capital Holding AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- SCH Swiss Capital Holding AG
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=363
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=363
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for SCH Swiss Capital Holding AG (finma.ch)?
This database links one attributable regulator notice to the SCH Swiss Capital Holding AG 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
- SCH Swiss Capital Holding AG
- Matched domain
- finma.ch