Public company intelligence record

Trust Capital Investment; Trust Holding Funds Ltd

Trust Capital Investment; Trust Holding Funds Ltd. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded…

Recorded entity name
Trust Capital Investment; Trust Holding Funds Ltd
Recorded URL
https://finma.ch/en/finma-public/warning-list/trust-capital-investment-trust-holding-funds-ltd/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/trust-capital-investment-trust-holding-funds-ltd/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Trust Capital Investment; Trust Holding Funds Ltd (finma.ch)?

This database links one attributable regulator notice to the Trust Capital Investment; Trust Holding Funds 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
Trust Capital Investment; Trust Holding Funds Ltd
Matched domain
finma.ch
Other recorded names
Trust Capital Investment; Trust Holding Funds Ltd

Swiss Financial Market Supervisory Authority

Name in source
Trust Capital Investment; Trust Holding Funds Ltd
Source jurisdiction
Switzerland
Source validation date
24 February 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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