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

The Capital Holdings

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Disclosure time 2024-12-10

Disclosure details

Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAThe Capital Holdings

Name The Capital Holdings Domicile - Address Av. Du Bouchet 4, 1209 Geneva, Switzerland Internet https://thecapitalholdings.io/ Commercial register Not entered in commercial register Remarks -

Annex

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Sanction

2022-07-25

CYSEC Board Decision