Search OpenSanctions

Advanced

https://financialfreedomcentre.com

Financial crime
TypeLegal entity[sources]
Namehttps://financialfreedomcentre.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionhttps://financialfreedomcentre.com is not to be confused with the FINANCIAL FREEDOM Sagl, which is registered in the Swiss Commercial Register (CHE-114.404.284).https://financialfreedomcentre.com ist nicht zu verwechseln mit der FINANCIAL FREEDOM Sagl, welche im Schweizerischen Handelsregister eingetragen ist (CHE-114.404.284).Il ne faut pas confondre https://financialfreedomcentre.com avec FINANCIAL FREEDOM Sagl, inscrite au registre du commerce suisse (CHE-114.404.284).https://financialfreedomcentre.com non deve essere confusa con FINANCIAL FREEDOM Sagl, iscritta nel registro di commercio svizzero (CHE-114.404.284).[sources]
Websitefinancialfreedomcentre.com[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,972

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