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CentralMargins Trading Services LLC / CentralMargins

Financial crime
TypeLegal entity[sources]
NameCentralMargins Trading Services LLC / CentralMargins[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.centralmargins.com[sources]
Statusnot available[sources]
AddressRue du Pré-de-la-Bichette 1, 1201 Genève, Switzerland[sources]
Source linkwww.finma.ch[sources]
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Relationships

Data sources

Swiss FINMA Warning List1,925

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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CentralMargins Trading Services LLC / CentralMargins - OpenSanctions