Search OpenSanctions

Advanced

https://spreadsagl.com

Financial crime
TypeLegal entity[sources]
Namehttps://spreadsagl.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionhttps://spreadsagl.com steht nicht im Zusammenhang mit der Spread Trading Sagl, Paradiso welche im Schweizerischen Handelsregister eingetragen ist (CHE-238.777.782). https://spreadsagl.com n'a pas de lien avec Spread Trading Sagl, Paradiso, laquelle est inscrite au registre du commerce suisse (CHE-238.777.782).https://spreadsagl.com non ha legami con Spread Trading Sagl, Paradiso, iscritta nel registro di commercio svizzero (CHE-238.777.782). https://spreadsagl.com is not related to Spread Trading Sagl, Paradiso, which is registered in the Swiss Commercial Register (CHE-238.777.782)[sources]
Websitespreadsagl.com[sources]
Statusnot available[sources]
AddressParadiso[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Data sources

Swiss FINMA Warning List2,162

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