Search OpenSanctions

Advanced

voliainvest-ag.com

Financial crime
TypeLegal entity[sources]
Namevoliainvest-ag.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionwww.voliainvest-ag.com steht nicht im Zusammenhang mit der Volia lnvest AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-101.213.409).www.voliainvest-ag.com n'a pas de lien avec Volia lnvest AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-101.213.409).www.voliainvest-ag.com non ha legami con Volia lnvest AG, Zugo, inscritta nel registro di commercio svizzero (CHE-101.213.409).www.voliainvest-ag.com is not related to the Volia lnvest AG, Zug, which is registered in the Swiss Commercial Register (CHE-101.213.409).[sources]
Websitewww.voliainvest-ag.com[sources]
Statusnot available[sources]
AddressZug[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,067

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