Search OpenSanctions

Advanced

Golden Bridge FX

Financial crime
TypeLegal entity[sources]
NameGolden Bridge FX[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitegb-fx.com[sources]
Statusnot available[sources]
AddressChemin des mines 2, 1202 Genève[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,838

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