Financial Conduct Authority
- Name in source
- Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest
- Source jurisdiction
- United Kingdom
- Source validation date
- 22 January 2019
Public company intelligence record
Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest
Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details,…
- Recorded entity name
- Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest
- Recorded URL
- https://fca.org.uk/news/warnings/swiss-capital-invest-holding-ltd-clone-trading-swiss-capital-invest
- URL text as imported
- https://www.fca.org.uk/news/warnings/swiss-capital-invest-holding-ltd-clone-trading-swiss-capital-invest
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest (fca.org.uk)?
This database links one attributable regulator notice to the Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest 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 Conduct Authority.
- Research identity
- Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest
- Matched domain
- fca.org.uk