Search OpenSanctions

Advanced

FXZN Investment Limited

Financial crime · Person of interest
TypeLegal entity[sources]
NameFXZN Investment Limited[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.fxzn.com[sources]
Statusnot available[sources]
AddressBahnhofstrasse 98/100, 8001 Zürich[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Descriptions

http://www.fxzn.com

— Malaysia Financial Consumer Alert List,

Relationships

Data sources

Swiss FINMA Warning List2,069

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

Switzerland · FINMA

Malaysia Financial Consumer Alert List585

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Source data IDs: ch-finmawa-fxzn-investment-limited · my-ale-ea420895df4f01726428613c79903468f531cbe1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting