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Timber Hill Suisse

Financial crime
TypeLegal entity[sources]
NameTimber Hill Suisse[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionHat nichts mit der Timber Hill (Europe) AG, Gotthardstrasse 3, 6300 Zug, zu tun.[sources]
Websitewww.timberhill-ch.com[sources]
Statusnot available[sources]
AddressCours des Bastions 12, 1211 Genève[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List2,050

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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