Financial Markets Authority
- Name in source
- Suisse Credit Capital Limited
- Source jurisdiction
- New Zealand
- Source validation date
- 7 January 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Suisse Credit Capital Limited
Suisse Credit Capital Limited. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Suisse Credit Capital Limited
- Recorded URL
- https://fma.govt.nz/news-and-resources/warnings-and-alerts/suisse-credit-capital-limited/
- URL text as imported
- https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/suisse-credit-capital-limited/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Suisse Credit Capital Limited (fma.govt.nz)?
This database links one attributable regulator notice to the Suisse Credit 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: Financial Markets Authority.
- Research identity
- Suisse Credit Capital Limited
- Matched domain
- fma.govt.nz