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

Capital Funds

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-08-27
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - Capitality FS International LLC / Capitality

Capitality FS International LLC / Capitality Name Capitality FS International LLC / Capitality Domicile St. Vincent und die Grenadinen Address Grosspeter Tower, Grosspeteranlage 29, 4052 Basel Internet www.capitality.ch Commercial register Not entered in commercial register Remarks -

Annex

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Danger

2024-04-25

Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)