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Bawerk Trading & Investment (Switzerland) AG

Financial crime
TypeLegal entity[sources]
NameBawerk Trading & Investment (Switzerland) AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitehttp://www.bti-ic.com / www.bti-ic.net[sources]
Statusnot available[sources]
AddressBaslerstrasse 60, 8048 ZürichBeethovenstrasse 21, 8002 Zürich[sources]
Source linkwww.finma.ch[sources]
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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


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