Swiss Capital & Finance Corp. LLP claimed to be an independent wealth and asset management company with a history dating back to 1995. According to its now-defunct website, the firm offered a range of financial services including wealth management, asset management, private equity, and investment banking to a global clientele. However, the company was never officially registered in Switzerland and has been placed on the warning list by the Swiss Financial Market Supervisory Authority (FINMA) for operating without the required license or authorization.

Founded in

United Kingdom