Swiss Capital Hub
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Broker violations and abnormal records
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Swiss Capital Hub, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/swiss-capital-hub
According to its website, the company claims to have been founded in 2012 and has its offices in the Marshall Islands. However, our investigation revealed that its domain was only created in 2025. Clearly, the basic information displayed on its website is inconsistent with the facts. The Marshall Islands does not have an authoritative body regulating foreign exchange. Furthermore, the Autoriteit Financiële Markten (AFM) issued a warning regarding Swiss Capital Hub, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Swiss Capital Hub is not regulated by any authority. Therefore, Swiss Capital Hub is a scam. 
According to its website, the company claims to have been founded in 2012 and has its offices in the Marshall Islands. However, our investigation revealed that its domain was only created in 2025. Clearly, the basic information displayed on its website is inconsistent with the facts. The Marshall Islands does not have an authoritative body regulating foreign exchange. Furthermore, the Autoriteit Financiële Markten (AFM) issued a warning regarding Swiss Capital Hub, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Swiss Capital Hub is not regulated by any authority. Therefore, Swiss Capital Hub is a scam.
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