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StateFunds / statefunds.com

Financial crime
TypeLegal entity[sources]
NameStateFunds / statefunds.com · StateFunds / statefunds.com / statefunds.vip[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionwww.statefunds.com[sources]
Statusnot available[sources]
AddressEuropaallee 41, 8004 Zürich[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List1,973

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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