Search OpenSanctions

Advanced

SixGroupTrust

Financial crime
TypeLegal entity[sources]
NameSixGroupTrust[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitesixgrouptrust.net[sources]
Statusnot available[sources]
Addressrue du Stand 56, 1204 Geneva[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,060

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