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

Wealth Capital

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-06-27
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - WealthCapital

WealthCapital Name WealthCapital Domicile - Address Europaallee 41, 8004 Zürich Internet www.wealthcapital.fm Commercial register Not entered in commercial register Remarks -

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-03-22

Notification of suspected criminal offence punishable under Article 171(1–3) of the Banking Law (engaging in banking activities, in particular accepting funds to expose them to risk, without the KNF’s consent)