Search OpenSanctions

Advanced

bxswisslimited.com

Financial crime
TypeLegal entity[sources]
Namebxswisslimited.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionbxwisslimited.com is not to be confused with the BX Swiss Ltd, Bern, which is registered in the Swiss Commercial Register and holds a license issued by FINMA.bxswisslimited.com ist nicht zu verwechseln mit der BX Swiss AG, Bern, welche im Schweizerischen Handelsregister eingetragen und Bewilligungsträger der FINMA ist.Il ne faut pas confondre bxswisslimited.com avec BX Swiss SA, Berne, inscrite au registre du commerce suisse et qui est titulaire d'autorisation de la FINMA.bxswisslimited.com non è da confondere con BX Swiss SA, Berna, iscritta nel registro di commercio svizzero e titolare di un'autorizzazione della FINMA.[sources]
Websitewww.bxswisslimited.com[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,842

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