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Screenshot of a breaking news alert e-mail from Q2 2017
The Swiss Financial Market Supervisory Authority (FINMA) today added another company to its warning list.
The latest addition is Lamberg Kapital, a Forex, CFD and stock broker that targets Swiss customers and claims to have a physical address in Zurich. The financial watchdog has placed the company on its warning list, as it is checking whether the broker is authorized to offer investment services in Switzerland or not.
The website of Lamberg Kapital (https://lambergkapital.com) shows the company is also operating under the name Original Markets Ltd, with addresses in the UK and Anguilla. LeapRate’s check has shown that there is no such company in the Financial Services Register in the UK.
For that matter, FINMA notes that Lamberg Kapital is not entered in the Swiss commercial register either.
To view the full FINMA warning list, click here.