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Holding Investments Family

Financial crime
TypeLegal entity[sources]
NameHolding Investments Family[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.holding-investments-family.ch[sources]
Statusnot available[sources]
AddressGenferstrasse 21, 8002 Zürich[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List1,841

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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