Search OpenSanctions

Advanced

virium.net

Financial crime
TypeLegal entity[sources]
Namevirium.net[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionwww.virium.net steht nicht im Zusammenhang mit der VIRIUM Investimenti SA, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-110.502.841).www.virium.net n'a pas de lien avec VIRIUM Investimenti SA, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-110.502.841).www.virium.net non ha legami con VIRIUM Investimenti SA, Lugano, inscritta nel registro di commercio svizzero (CHE-110.502.841).www.virium.net is not related to the VIRIUM Investimenti SA, Lugano, which is registered in the Swiss Commercial Register (CHE-110.502.841).[sources]
Websitehttp://www.virium.net / www.virium.globaltectrades.com[sources]
Statusnot available[sources]
AddressLugano[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,026

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