Stanford Capital Markets

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

Stanford Capital Markets is subject to . See the individual lists below.
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Our sanctions database shows 1 different Address for Stanford Capital Markets:
Europaallee 45, 8004 Zürich
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Stanford Capital Markets Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive