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Wolfgang Investment Group

Financial crime
Wolfgang Investment Group is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameWolfgang Investment Group[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.wolfganginvestmentgroup.com[sources]
Statusnot available[sources]
AddressThe World Trade Centre, Leutschenbachstrasse 95, 8050 Zürich[sources]
Source linkwww.finma.ch[sources]
Created at[sources]
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Swiss FINMA Warning List1,572

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

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