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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FDI Funds | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.fdifunds.com | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
esma-sanctions-635eb1bd2897e7dbd9f1085d77cbc7ee1a16b0d0 · ch-finmawa-fdi-fundsFor experts: raw data explorer
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