Company · CH · Switzerland
Capitals Holding SA
- Principals on file
- Not named in FINMA warning (May 2026) — operator unidentified on public record
- Registered address
- Switzerland
- Listed
- 22 May 2026
FINMA warning (May 2026): suspected unauthorised investment / financial services — clone-style holding platform. No natural person named in the regulator’s publication.
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)
- FINMA warning — Capitals Holding SA
Regulatory · Switzerland · 2026
Websites / domains
- holding-capitals.com
Source: FINMA warning list
Amount & actions