Swiss Financial Market Supervisory Authority
- Name in source
- Trade Capital Investments Ltd
- Source jurisdiction
- Switzerland
- Source validation date
- 25 September 2018
Public company intelligence record
Trade Capital Investments Ltd
Trade Capital Investments Ltd. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Trade Capital Investments Ltd
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/trade-capital-investments-ltd/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/trade-capital-investments-ltd/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Trade Capital Investments Ltd (finma.ch)?
This database links one attributable regulator notice to the Trade Capital Investments 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: Swiss Financial Market Supervisory Authority.
- Research identity
- Trade Capital Investments Ltd
- Matched domain
- finma.ch