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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Intercontinental Financial Developments Plc. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | 4th Floor 3 Tenterden Street, Hanover Square, London W1S 1TD | [sources] | |||
| Website | http://www.tristar-companygroup.com / www.tristar-tekstil.com / www.euroconsultone.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 18 Avenue Louis-Casai, 1209 Geneva | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
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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