Swiss Financial Market Supervisory Authority
- Name in source
- World Trade Capital
- Source jurisdiction
- Switzerland
- Source validation date
- 19 December 2017
Public company intelligence record
World Trade Capital
World Trade Capital. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- World Trade Capital
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/world-trade-capital/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/world-trade-capital/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for World Trade Capital (finma.ch)?
This database links one attributable regulator notice to the World 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: Swiss Financial Market Supervisory Authority.
- Research identity
- World Trade Capital
- Matched domain
- finma.ch