Disclosure details -

Swiss Financial Market Supervisory Authority

Year 2007Regulated by Government

FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

Disclose broker

Danger Unauthorized

GrandCapitalCG

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-12-15
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - GrandCapital CG

GrandCapital CG Name GrandCapital CG Domicile - Address Bahnhofstrasse 37, 8001 Zürich Internet www.grandcapitalcg.com Commercial register Not entered in commercial register Remarks -

Annex

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More regulatory disclosure

Danger

2024-10-24

Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations