Commissione Nazionale per le Società e la Borsa
- Name in source
- Swiss Capital Group Ltd and Swiss Cap Ltd
- Source jurisdiction
- Italy
- Source validation date
- 14 December 2018
Public company intelligence record
Swiss Capital Group Ltd and Swiss Cap Ltd
Swiss Capital Group Ltd and Swiss Cap Ltd. Recorded domain: capitalswissfx.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details,…
- Recorded entity name
- Swiss Capital Group Ltd and Swiss Cap Ltd
- Recorded URL
- https://capitalswissfx.com/
- URL text as imported
- capitalswissfx.com
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Capital Group Ltd and Swiss Cap Ltd (capitalswissfx.com)?
This database links one attributable regulator notice to the Swiss Capital Group Ltd and Swiss Cap Ltd 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: Commissione Nazionale per le Società e la Borsa.
- Research identity
- Swiss Capital Group Ltd and Swiss Cap Ltd
- Matched domain
- capitalswissfx.com