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Steinberg Investment Research AG

Financial crime
TypeLegal entity[sources]
NameSteinberg Investment Research AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.sir-suisse.com · www[sources]
Statusnot available[sources]
AddressRisch · Schingrund 1, Rotkreuz Zug 6343, Switzerland · Schöngrund 1, 6343 Rotkreuz · Tower A Ngee Ann City, 391a Orchard Road, Singapore 238873[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,992

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

Switzerland · FINMA

Malaysia Securities Commission Investor Alert List1,745

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC


Source data IDs: ch-finmawa-steinberg-investment-research-ag · my-inval-6fd678647abb087cc0d4ad422ab665a5e0cbd57d

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