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If initial suspicions harden, FINMA can launch enforcement proceedings and impose measures of varying severity which may even lead to closing down the company. FINMA checks the companies and individuals on its warning list to see if they are providing unauthorised services.Sinful Guardian capital partners ii ltd liquidating XXX pics Guardian Capital Partners PLC, earlier known as Watapota Investments, will explore avenues to exit one of its investments — a step which would conclude over the next couple of quarters, the company has said. The company, part of the Carson Cumberbatch group, reported a loss of Rs. During the 1Q18, a provision of Rs. However Guardian Capital Partners PLC and the other co-investors of the investee company filed a complaint with the Criminal Investigation Department with respect to alleged misappropriation of funds by the Managing Director and promoter of the said investee company. Legal proceedings have been initiated against him by the CID in the Magistrates Court of Colombo, the company has said in their recent results. Guardian Capital Partners has attributed its loss in the first half of this year to impairment charges arising from alleged fraud at investee firm, Swiss Institute for Service Industry Development Pvt Ltd.