SwissTrade - Canadian Securities Administrators

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Here, you can consult CSA member investor alerts. The list is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors.

Name	SwissTrade
Issued By	Autorité des marchés financiers (AMF)
Date	October 11, 2024February 14, 2025
Last known city and country of residence, or, the purported base of operation of each person or entity	London, United Kingdom
Supporting Documents	SwissTrade[English]
Note	SwissTrade (swisstrade.pro, swiss-trade.co, swisstrade.io, swiss-cap.io, swisscap.pro, swiss-trade.io) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Other business names: Swisstrade, SwissCap. Updated on 2025-02-14: SwissCap, swiss-trade.io.

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