The AFM warning on Swiss Capital Hub
The Netherlands Authority for the Financial Markets (AFM) warned consumers on 7 April 2026 not to respond to offers from Swiss Capital Hub. The warning names swisscapitalhub.com and describes the firm as a suspected boiler room, a form of online investment fraud. Treat this as a serious reason to pause before responding to an offer or sending money.
Understand the scope
The regulator's warning concerns the named firm and domain. The English warning circulated by Norway's financial regulator says the AFM found that Swiss Capital Hub did not have an AFM licence or a European passport. A suspected boiler room is the authority's assessment; it does not establish what happened in any individual transaction or who controls the domain today.
If you have been contacted or paid
Do not rely on a caller's stated identity or promised returns. Verify any financial firm through the relevant regulator using independently obtained contact details. If you have paid, contact your bank or payment provider promptly, save messages and receipts, and be wary of anyone requesting an advance fee to help. If you have been affected, you can contact the desk.