Public Warning by the Swiss Financial Market Supervisory Authority regarding Green Capital Group SA, which is “suspected of conducting unauthorised activities”. Editor’s Note: Research by OffshoreAlert showed that, in the Swiss Commercial Registry, the authorized representative of Green Capital Group SA is Marc-André Leuthold, of Genève. In his LinkedIn, Alexander Viljamaa identifies himself as the “owner” of the company. On its website at https://www.greencapitalgroup.eu/, Green Capital Group offers several dubious investment schemes, including those with purported returns of 3% per month and 15% per year. Update: FINMA later removed its warning against Green Capital Group SA from FINMA’s website. No explanation was given publicly.
Documents Investment Regulatory Swiss Financial Market Supervisory Authority (FINMA) Switzerland Unlicensed/UnregisteredJanuary 27, 2020
Green Capital Group SA: Public Warning
January 27, 2020
Topics
Investment Regulatory Switzerland Unlicensed/UnregisteredKeywords
Alexander Viljamaa Green Capital Group SA Marc-André Leuthold