Company · CH · Bellinzona / Lugano corridor
Bellinzona Private Credit Circle
- Principals on file
- Not named on file — editorial composite (victim-file pattern, Ticino)
- Registered address
- Bellinzona / Lugano corridor, Switzerland
- Listed
- 28 May 2026
- Amount owed
- CHF 145,000
Investment fraud — private credit / bridge-loan circle operating in Ticino; promised fixed returns, no FINMA authorisation on file, creditor claims documented. No named operator identified; pattern-based editorial entry.
Swiss registers (ZEFIX & official sources)
There is no single private “fraud index”, but Switzerland publishes official data: use ZEFIX for company name, UID, registered office, purpose, Verwaltungsrat, management, and signatory powers. SHAB shows mutations; FINMA lists warnings and licences.
Look up this entry
Official sources (Switzerland)
- ZEFIX — Central company index — legal name, UID, seat, purpose, board (Verwaltungsrat), management, signatories
- SHAB — Official Gazette of Commerce — mutations, appointments, address changes
- UID register — Federal business identification (UID) lookup
- FINMA — Authorised institutions and public warnings
Cases involving this entry (1)
- Private credit circle — Ticino investors
Civil · Ticino · 2026
Source: Editorial composite
Amount & actions
Amount owed
CHF 145,000