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EFD Financial Group

Financial crime
TypeLegal entity[sources]
NameEFD Financial Group[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionweitere Adressen: - Level 22, ASB Bank Centre, 135 Albert Street, Auckland 1010 New Zealand- Level 22, 44 Market Street, Sydney, NSW 2000 Australia- 2nd Floor 145-157 St John Street, London EC1V 4PY United Kingdom- 601 West Brodway Vancouver, British Columbia, Canada V5Z 4C2- Level 19, Two International Finance Centre 8 Finance Street, Hongkong[sources]
Websitewww.efdcapital.com[sources]
Statusnot available[sources]
AddressLeutschenbachstrasse 958050 Zurich[sources]
Source linkwww.finma.ch[sources]
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Swiss FINMA Warning List2,050

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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