Our assessment

aguilarcapital.ch appears on the Swiss Financial Market Supervisory Authority’s warning list. FINMA says the website is not related to the registered Aguilar Capital GmbH in Zurich and lists no Commercial Register entry for the website’s operator. That exact-domain finding is a strong reason not to assume that a familiar company name applies to this site.

Why it matters

The real company name can create an impression of legitimacy. FINMA’s entry specifically separates the website from Aguilar Capital GmbH, Zurich, registered as CHE-425.601.643. The warning-list entry is an official record; it is not a finding about every customer’s experience or a substitute for checks in your own country.

What you should check before you act

Do not send funds or identity documents until you have independently confirmed the exact domain, contracting entity and authorisation. Use contact details found through an official company register or regulator, rather than information supplied by the website.

What we could not verify

We did not open an account, make a deposit or test a withdrawal.