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leFinancier

Financial crime
TypeLegal entity[sources]
NameleFinancier[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.lefinancier.net[sources]
Statusnot available[sources]
AddressLandstrasse 36, 6197 Schangnau[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List2,070

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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