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swisscapital.ltd
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added swisscapital.ltd to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SWISSCAPITAL
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added swisscapital.ltd to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SWISSCAPITALThe website swisscapital.ltd purports to be under the regulation of the European Financial Security, even providing a hyperlink that leads to a webpage detailing its supposed license information.
However, it's important to note that the European Financial Security is not a recognized regulatory body. Its associated domain name, fina-eu.com, was only registered recently, in late January 2024, which raises suspicions about its legitimacy. This could potentially indicate that the website was established with the intention of misleading investors.
In an effort to verify the company's claims, we conducted a search in the register of the European Securities and Markets Authority (ESMA) to check if the company holds any licenses within Europe. Unfortunately, our search yielded no matching records. This further casts doubt on the credibility of swisscapital.ltd's regulatory claims.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added swisscapital.ltd to its warning list for providing investment services without authorization.
In essence, swisscapital.ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
swisscapital.ltd appears to be a scam.
The website swisscapital.ltd purports to be under the regulation of the European Financial Security, even providing a hyperlink that leads to a webpage detailing its supposed license information.However, it's important to note that the European Financial Security is not a recognized regulatory body. Its associated domain name, fina-eu.com, was only registered recently, in late January 2024, which raises suspicions about its legitimacy. This could potentially indicate that the website was established with the intention of misleading investors.In an effort to verify the company's claims, we conducted a search in the register of the European Securities and Markets Authority (ESMA) to check if the company holds any licenses within Europe. Unfortunately, our search yielded no matching records. This further casts doubt on the credibility of swisscapital.ltd's regulatory claims.In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added swisscapital.ltd to its warning list for providing investment services without authorization.In essence, swisscapital.ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.swisscapital.ltd appears to be a scam.
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