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Coninvest Finanz AG

Financial crime
Coninvest Finanz AG is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameConinvest Finanz AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Statusnot available[sources]
AddressBaarerstrasse 75, 6300 Zug · registriert in "The Republic of the Marshall Islands"[sources]
Source linkwww.finma.ch[sources]
Created at[sources]
Last changedLast checkedFirst seen

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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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