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Financial crime
TypeLegal entity[sources]
NameMarkets Expert[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitemarketsxpert.com[sources]
Statusnot available[sources]
AddressAv. des Morgines 10, 1213 Lancy, Suisse[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List2,100

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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