Company · CH · Zürich
Zurich Limmat Crypto Desk
- Principals on file
- Not named on file — editorial composite (victim-file pattern, Zürich)
- Also known as
- ZLCD Trading
- Registered address
- Zürich, Switzerland
- Listed
- 28 May 2026
- Amount owed
- CHF 48,000
Investment fraud — crypto/FX desk marketed from Zurich; fake dashboards, withdrawal blocks, and advance “compliance” fees. 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)
- FX/crypto desk — Zurich city promotion
Open · Zürich, Switzerland · 2026
Source: Editorial composite
Amount & actions
Amount owed
CHF 48,000