Search OpenSanctions

Advanced

Neo-Chain

Financial crime
TypeLegal entity[sources]
NameNeo-Chain[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websiteneo-chain.com[sources]
Statusnot available[sources]
AddressHardstrasse 201, Floor 22, 8005 Zürich[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,062

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer