HC Invest Group SA: Public Warning

Public Warning by the Swiss Financial Market Supervision Authority regarding HC Invest Group SA, which is suspected of “conducting unauthorized activities in the financial market”. Editor’s Note: Research by OffshoreAlert showed that, in the Swiss Commercial Register, the sole director of HC Invest Group SA was identified as Dominique Genier. Previous directors include Christophe Beaufaron and Hugo Serra dos Reis Ranito.

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    April 24, 2020