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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2020-05-07
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning List - Geneva Capital Group
Geneva Capital Group
Name Geneva Capital Group
Domicile -
Address -
Internet https://www.genevacapitalgroup.com/
Commercial register Not entered in commercial register
Remarks Geneva Capital Group is not to be confused with the Swiss companies Geneva Capital Group SA, Geneva, and Geneva Capital Group AG Zürich, Zürich, which are registered in the Swiss Commercial Register.
Geneva Capital Group ist nicht zu verwechseln mit der Geneva Capital Group SA, Genf und der Geneva Capital Group AG Zürich, Zürich, welche im Schweizerischen Handelsregister eingetragen sind.
Il ne faut pas confondre Geneva Capital Group avec Geneva Capital Group SA, Genève et Geneva Capital Group AG Zürich, Zurich, inscrites au registre du commerce suisse.
Geneva Capital Group non sono da confondere con Geneva Capital Group SA, Ginevra e Geneva Capital Group AG Zürich, Zurigo, iscritte nel registro di commercio svizzero.
Annex
More regulatory disclosure
Warning
2022-10-13
Warning
2020-09-21
List of Unlicensed Companies and Suspicious Websites 
Cantor Fitzgerald
Warning
2018-06-14