Entity record
Strategic Capital Partners Portfolio Management AG ["SCP"]Organization
Strategic Capital Partners Portfolio Management AG ["SCP"] appears on the MAS Investor Alert List, designated by Monetary Authority of Singapore (MAS) under program Investor Alert List; reflected as observed on 2026-07-03.
Designations
- Designated by Monetary Authority of Singapore (MAS) under program Investor Alert List. Other entities under Investor Alert List
Reason for listing
Per Monetary Authority of Singapore (MAS):
MAS has received queries/complaints or is otherwise aware that this entity may be wrongly perceived as MAS-licensed/authorised, or has made an offer that may be wrongly perceived as MAS-authorised/registered. The list is not exhaustive; absence does not imply legitimacy. (official source)
Key properties
- Phone
- Tel: +41 44 209 90 63 Fax: +41 44 209 90 64
- Website
- http://www.strategiccapital.ch/
Addresses
Lowenstrasse, 53, Zurich, Switzerland (on marketing material) Ramistrasse, 8, Postfach 166, CH-8024 Zurich, Switzerland (on website)Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| MAS Investor Alert ListSanctions list Monetary Authority of Singapore (MAS) | sg_mas_ial@2026-08-04 | b42918d2c0eedd33… | List version (signing pending) | — |
About these sources
MAS's Investor Alert List — a consumer-protection advisory (not a binding designation) of persons/entities that may be wrongly perceived as MAS-licensed or MAS-authorised.
What a match means: A match means MAS has flagged this entity as possibly impersonating or being wrongly perceived as an MAS-regulated institution — an unlicensed-activity/scam-risk signal, not a binding freeze designation. The list is not exhaustive (MAS's own caveat).
First observed ; last confirmed present in MAS Investor Alert List list version sg_mas_ial@2026-08-04, observed .
Publication of record (Monetary Authority of Singapore (MAS)): https://www.mas.gov.sg/investor-alert-list?q=Strategic%20Capital%20Partners%20Portfolio%20Management%20AG%20%5B%22SCP%22%5D
This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Strategic Capital Partners Portfolio Management AG ["SCP"]. ProofAML. This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/strategic-capital-partners-portfolio-management-ag-scp-nk2618a7b7/
Machine-readable export (FTM + lineage): /data/entities/26.json (record key nk2618a7b7)