Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Global InterGold | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Website | www.globalintergold.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | General Guisan Quai 30, 8002 Zürich | [sources] | |||
| Source link | www.finma.ch · www.sec.gov.ph | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission
Philippines · SEC
ph-sec-adv-9ad462c88ad018540f294df9aa9c3890275501ef · ch-finmawa-global-intergoldFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.