Swiss Financial Market Supervisory Authority
- Name in source
- Best Direct Finance
- Source jurisdiction
- Switzerland
- Source validation date
- 30 August 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Best Direct Finance
Best Direct Finance. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Best Direct Finance
- Recorded URL
- https://finma.ch/en/finma-public/warnungen/warning-list/best-direct-finance/
- URL text as imported
- https://www.finma.ch/en/finma-public/warnungen/warning-list/best-direct-finance/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Best Direct Finance (finma.ch)?
This database links one attributable regulator notice to the Best Direct 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
- Best Direct Finance
- Matched domain
- finma.ch