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

Diamond Capitals

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-04-26
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List -www.diamondcapitals.co

Name Diamond Capitals Domicile - Address Hagenholzstrasse 20-22, 8050 Zürich Internet www.diamondcapitals.co Commercial register Not entered in commercial register Remarks Diamond Capitals ist nicht zu verwechseln mit der Diamond Capital Management (Switzerland) SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-102.316.874). Il ne faut pas confondre Diamond Capitals avec Diamond Capital Management (Switzerland) SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-102.316.874). Diamond Capitals non è da confondere con Diamond Capital Management (Switzerland) SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-102.316.874). Diamond Capitals is not to be confused with the Diamond Capital Management (Switzerland) SA, Geneva, which is registered in the Swiss Commercial Register (CHE-102.316.874).

Annex

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Danger

2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities