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https://sim-hk.ch/

Financial crime
TypeLegal entity[sources]
Namehttps://sim-hk.ch/[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionhttps://sim-hk.ch/ ist nicht zu verwechseln mit der Swiss Investment Management SA, Genève, welche im Schweizerischen Handelsregister eingetragen ist (CHE-246.360.562).Il ne faut pas confondre https://sim-hk.ch/ avec Swiss Investment Management SA, Genève, inscrite au registre du commerce suisse (CHE-246.360.562).https://sim-hk.ch/ non è da confondere con Swiss Investment Management SA, Genève, inscritta nel registro di commercio svizzero (CHE-246.360.562).https://sim-hk.ch/ is not to be confused with the Swiss Investment Management SA, Genève, which is registered in the Swiss Commercial Register (CHE-246.360.562).[sources]
Websitesim-hk.ch[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List2,034

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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