Public company intelligence record

Wealth Trade Capital

Wealth Trade Capital. Recorded domain: finma.ch. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and available…

Recorded entity name
Wealth Trade Capital
Recorded URL
https://finma.ch/en/finma-public/warnungen/warning-list/wealth-trade-capital/
URL text as imported
https://www.finma.ch/en/finma-public/warnungen/warning-list/wealth-trade-capital/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Wealth Trade Capital (finma.ch)?

This database links 2 attributable regulator notices to the Wealth Trade Capital 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; Swiss Financial Market Supervisory Authority.

Research identity
Wealth Trade Capital
Matched domain
finma.ch
Other recorded domains
wealth-trade.capital; trade.wealth-trade.capital

Commissione Nazionale per le Società e la Borsa

Name in source
Wealth Trade Capital
URL text in source
https://wealth-trade.capital
Source jurisdiction
Italy
Source validation date
6 July 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts
Read the original source

Swiss Financial Market Supervisory Authority

Name in source
Wealth Trade Capital
Source jurisdiction
Switzerland
Source validation date
28 November 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology