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Ambit Capital

Financial crime
Ambit Capital is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameAmbit Capital[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.ambitcap.com[sources]
Statusnot available[sources]
Address41 Europaallee, Zürich 8004, Switzerland[sources]
Source linkwww.finma.ch[sources]
Created at[sources]
Last changedLast checkedFirst seen

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Data sources

Swiss FINMA Warning List1,572

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · Swiss Financial Market Supervisory Authority FINMA


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