Company · CH · Zürich
Swiss Capital Club
- Principals on file
- Oliwia Kraft & Alexander Maximilian Kraft (operating couple — president & vice-president per impressum; joint face of the club)
- Also known as
- Verein (Art. 60 OR), swiss-capital-club.com
- Registered address
- Bahnhofquai 11, 8001 Zürich
- Listed
- 1 May 2026
- Amount owed
- CHF 48,000
Zurich “investor network” run as a couple (Oliwia & Alexander Kraft). Documented complaints: CHF 48,000 upfront “investor introduction” fee, dossier requested before NDA, unverified 2,500-investor claims. Check ZEFIX / impressum for current signatories — association, not a FINMA-licensed placement agent.
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 (3)
- scamreports investigation — Swiss Capital Club network
Open
- Advance fee — CHF 48,000 investor introduction (reported)
Civil · Zürich, Switzerland · 2026
- Oliwia Kraft & Alexander Kraft — joint operators (website impressum)
Open · Zürich
Websites / domains
- swiss-capital-club.com
Amount & actions
Amount owed
CHF 48,000