Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Green Capital Group SA: Public Warning

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, 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.

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Regulatory;Securities & Investment


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January 27, 2020

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Investigative Financial Documents

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