Regulatory Warning

Swiss Capital Group Ltd and Swiss Cap Ltd

Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)

Official Warnings (1)

Commissione Nazionale per le Società e la Borsa Italy
Unauthorised

CONSOB has ordered Swiss Capital Group Ltd and Swiss Cap Ltd to cease infringement of art. 18 of the Italian Legislative Decree No. 58/1998,
consisting of the provision of unauthorised investment services and activities to the Italian public, performed by through the www.capitalswissfx.com website.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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