Search OpenSanctions

Advanced

Focus IPO GmbH / focusipo.net

Financial crime
TypeLegal entity[sources]
NameFocus IPO GmbH / focusipo.net[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.focusipo.net[sources]
Statusnot available[sources]
Address3011 Bern[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,939

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