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ktf-financeag.com / ktf-finance.odoo.com | Warning list

Financial crime
TypeLegal entity[sources]
Namektf-financeag.com / ktf-finance.odoo.com | Warning list[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionwww.ktf-financeag.com / www.ktf-finance.odoo.com steht nicht im Zusammenhang mit der KTF Finance AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-113.338.650).www.ktf-financeag.com / www.ktf-finance.odoo.com n'a pas de lien avec KTF Finance AG, Zürich, laquelle est inscrite au registre du commerce suisse (CHE-113.338.650).www.ktf-financeag.com / www.ktf-finance.odoo.com non ha legami con KTF Finance AG, Zürich, inscritta nel registro di commercio svizzero (CHE-113.338.650).www.ktf-financeag.com / www.ktf-finance.odoo.com is not related to the KTF Finance AG, Zürich, which is registered in the Swiss Commercial Register (CHE-113.338.650).[sources]
Websitehttp://www.ktf-financeag.com ; www.ktf-finance.odoo.com/[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
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Swiss FINMA Warning List2,064

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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