Swiss Financial Market Supervisory Authority
- Name in source
- AFS Global Group
- Source jurisdiction
- Switzerland
- Source validation date
- 6 March 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
AFS Global Group
AFS Global Group. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- AFS Global Group
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/afs-global-group/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/afs-global-group/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for AFS Global Group (finma.ch)?
This database links one attributable regulator notice to the AFS Global Group 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
- AFS Global Group
- Matched domain
- finma.ch