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https://swissfinancialstandards.ch/

Financial crime
TypeLegal entity[sources]
Namehttps://swissfinancialstandards.ch/[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionDie https://swissfinancialstandards.ch/ ist nicht zu verwechseln mit der Swiss Financial Standards AG, welche im Schweizer Handelsregister eingetragen ist.[sources]
Websiteswissfinancialstandards.ch[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
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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


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