Search OpenSanctions

Advanced

https://econexfinance.com

Financial crime
TypeLegal entity[sources]
Namehttps://econexfinance.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionhttps://econexfinance.com ist nicht zu verwechseln mit der Econex Finance AG, welche im Schweizerischen Handelsregister eingetragen ist (CHE-101.826.316).https://econexfinance.com is not to be confused with the Econex Finance AG, which is registered in the Swiss Commercial Register (CHE-101.826.316).https://econexfinance.com ne doit pas être confondu avec Econex Finance AG, inscrite au registre du commerce suisse (CHE-101.826.316).https://econexfinance.com non deve essere confusa con Econex Finance AG, iscritto nel registro di commercio svizzero (CHE-101.826.316).[sources]
Websiteeconexfinance.com[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

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


For experts: raw data explorer