Swiss Financial Market Supervisory Authority
- Name in source
- AFM Advanced Financial Markets
- Source jurisdiction
- Switzerland
- Source validation date
- 2 December 2014
Public company intelligence record
AFM Advanced Financial Markets
AFM Advanced Financial Markets. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- AFM Advanced Financial Markets
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=470
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=470
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for AFM Advanced Financial Markets (finma.ch)?
This database links one attributable regulator notice to the AFM Advanced Financial Markets 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
- AFM Advanced Financial Markets
- Matched domain
- finma.ch