Nov 052019
FINMA (Switzerland): new companies on the warning list
ProCapitalMarkets/Pro-CM LTD
WEBSITE: procapitalmarkets.com
EMAIL: [email protected]
PHONE: +442039661938
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines.
Pearl Bridge Financial
WEBSITE: pearlbridgefinancial.com
EMAIL: [email protected]
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: [email protected]
PHONE: +41445869730
ADDRESS: Chamerstrasse 172, 6300 Zug, Switzerland.
Reason for warning, from FINMA’s note:
Not entered in commercial register/ unlicensed companies.
