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SWFinvestguide Financial Services Inc.

Financial crime · Fraud

SWFinvestguide Financial Services Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SWFInvestguide Financial Services Inc. · SWFinvestguide Financial Services Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
Website	www.swfinvestguide.com · www.swfinvestguide.com				[sources]
Address	16th/17th Floor, 277 Park Avenue, New York, NY 10017-2014 · Avenue Louis-Casai 50, CH-1216 Vernier, Geneva Thurgauerstrasse 56, 8050, Zurich				[sources]
Source link	www.finma.ch				[sources]
Created at	2012-12-20				[sources]
Last changed	2024-03-20	Last checked	2024-04-27	First seen	2023-11-23

Sanctions
Authority	Program	Start date	End date
US Securities and Exchange Commission (SEC)	Unregistered Soliciting Entities	-	-

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · US Securities and Exchange Commission (SEC)

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services.

Switzerland · Swiss Financial Market Supervisory Authority FINMA

Source data IDs: us-sec-pause-f456ce14f12e6c217937e21dad53203b8f5991c7 · ch-finmawa-d4d73f2e-e206-47cd-b1d2-5090e92878a5

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