| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | top-invests.com | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | top-invests.com steht nicht im Zusammenhang mit der Top Swiss Investments AG, welche im Schweizerischen Handelsregister eingetragen ist (CHE- 514-3026816-0).top-invests.com n'a pas de lien avec Top Swiss Investments AG, laquelle est inscrite au registre du commerce suisse (CHE-514-3026816-0).top-invests.com non ha legami con Top Swiss Investments AG, inscritta nel registro di commercio svizzero (CHE-514-3026816-0).top-invests.com is not related to Top Swiss Investments AG, which is regis-tered in the Swiss Commercial Register (CHE-514-3026816-0). | [sources] | |||
| Website | top-invests.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Küsnacht ZH | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.