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  1. Capital Growth SA Geneva, Switzerland Swiss Wealth Management Company known for its fraudulent operations, whose Co-owner and Managing Director Ahmet Gokay has been arrested by Swiss prosecution in 2019. He invested clients' capital in toxic assets, which were viewed in investing circles to default and go bankrupt. The company benefited by taking commission from the respective fund managers. Although Capital Growth benefited millions of dollars from this scheme, their clients incurred losses of tens of millions of dollars. Ahmet Gokay has been released from prison and the company seized to operate in 2019. Mr. Ahmet Riza Gokay - Co-owner and Managing Director Ms. Burcu Gokay - Co-owner and Chairperson Ms. Berrak Eryurek - Istanbul Office Representative
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