Case files › FINMA warning list › Lex Capital Group Partners
Lex Capital Group Partners
Lex Capital Group Partners claimed European Banking Authority regulation while FINMA had it on its public warning list.
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The Swiss Financial Market Supervisory Authority (FINMA) warned the public about Lex Capital Group Partners on 14 July 2026. The firm's website was still online after the warning and described the firm as a private equity investor.
By the numbers
Timeline
- Domain registered via NameSilo, LLC
- FINMA publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“Authorised and regulated by the European Banking Authority (EBA)”) while it is on a warning list.
- It was still online at our last check, 112 days after the warning.
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What the site claimed
The site stated that it was "Authorised and regulated by the European Banking Authority (EBA)" and presented the firm as a leading private equity investor with a Swiss address in Uetzikon.
| Licence wording | “Authorised and regulated by the European Banking Authority (EBA)” |
|---|
What the regulator published
Swiss Financial Market Supervisory Authority (CH) listed Lex Capital Group Partners on 14 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: www.lexcapital-group.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FINMA entry for lexcapital-group.com
Every firm on the FINMA warning list that we track · en français
Domain record
| Registered | 16 August 2024 |
|---|---|
| Registrar | NameSilo, LLC |
| Expires | 16 August 2027 |
The domain lexcapital-group.com was registered on 16 August 2024 with NameSilo, LLC, 697 days before the warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Swiss Financial Market Supervisory Authority (FINMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to Lex Capital Group Partners?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention Lex Capital Group Partners (lexcapital-group.com) and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with Lex Capital Group Partners (lexcapital-group.com).
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.