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Global CTB

Financial crime · Regulator warning

Global CTB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Global CTB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
Website	globalctb.com				[sources]
Address	Leutschenbachstrasse 95, 8050 Zürich				[sources]
Source link	www.finma.ch				[sources]
Last change	2025-12-13	Last processed	2026-02-15	First seen	2024-05-24

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Financial Services and Markets Authority (FSMA)		2020-12-22	-

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

Source data IDs: esma-sanctions-8282751c5e09e09bf5b0dc8960cada75a0a6cba9 · ch-finmawa-global-ctb

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