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Homepage > Warnings > FINMA (Switzerland): new companies on the warning list

Nov 052019

FINMA (Switzerland): new companies on the warning list

ProCapitalMarkets/Pro-CM LTD

WEBSITE: procapitalmarkets.com
EMAIL: support@procapitalmarkets.com
PHONE: +442039661938
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines.

Pearl Bridge Financial

WEBSITE: pearlbridgefinancial.com
EMAIL: admin@pearlbridgefinancial.com
PHONE: 0203 951 7010
ADDRESS: Klausstrasse, 8001 Zürich, Switzerland.

HELVETIC PRIVATE CAPITAL GROUP AG

WEBSITE: helvetic-private-capital.ch
ADDRESS: Route de Divonne 45, 1260 Nyon, Switzerland.

Globalpa AG (clone of the Globalpa Corporation AG)

WEBSITE: globalpa-ag.com
EMAIL: info@globalpa-ag.co
PHONE: +41445869730
ADDRESS: Chamerstrasse 172, 6300 Zug, Switzerland.

Reason for warning, from FINMA’s note:

Not entered in commercial register/ unlicensed companies.

Link to the warning list on FINMA’s website.

Author: Michał Misiura

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