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Finzilo

Financial crime
TypeLegal entity[sources]
NameFinzilo[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitefinzilo.com[sources]
Statusnot available[sources]
AddressRue du Rhône 2, 1204 Genève, Switzerland[sources]
Source linkwww.finma.ch[sources]
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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


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Finzilo - OpenSanctions