Search OpenSanctions

Advanced

Ecurex GmbH

Financial crime
TypeLegal entity[sources]
NameEcurex GmbH[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitehttp://www.ecurex.com / www.ecurex.ch[sources]
Statusnot available[sources]
AddressLugano · Via Canova 15, 6900 Lugano[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,847

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

Ecurex GmbH - OpenSanctions