Search OpenSanctions

Advanced

Btec Global

Financial crime
TypeLegal entity[sources]
NameBtec Global[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.btec.global[sources]
Statusnot available[sources]
AddressAvenue de Tivoli, 1007 Lausanne[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,953

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

Switzerland · FINMA


For experts: raw data explorer