Public company intelligence record

APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD

APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source…

Recorded entity name
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD
Recorded URL
https://finma.ch/en/finma-public/warning-list/apeex-investment-tradings-ltd/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/apeex-investment-tradings-ltd/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD (finma.ch)?

This database links one attributable regulator notice to the APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD 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
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD
Matched domain
finma.ch
Other recorded names
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD

Swiss Financial Market Supervisory Authority

Name in source
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD
Source jurisdiction
Switzerland
Source validation date
23 October 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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