Swiss Financial Market Supervisory Authority
- Name in source
- Abalis Finance
- Source jurisdiction
- Switzerland
- Source validation date
- 14 July 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Abalis Finance
Abalis Finance. Recorded domain: abalisfinanceltd.com. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Abalis Finance
- Recorded URL
- https://abalisfinanceltd.com/
- URL text as imported
- abalisfinanceltd.com
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Abalis Finance (abalisfinanceltd.com)?
This database links one attributable regulator notice to the Abalis Finance record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- Abalis Finance
- Matched domain
- abalisfinanceltd.com