Search OpenSanctions

Advanced

EPICS Investment

Financial crime
TypeLegal entity[sources]
NameEPICS Investment[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.epicsinvestment.com[sources]
Statusnot available[sources]
AddressDübendorfstrasse 12, 8051 Zürich, Switzerland[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,973

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