Swiss Financial Market Supervisory Authority
- Name in source
- BlueHoldings
- Source jurisdiction
- Switzerland
- Source validation date
- 19 June 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BlueHoldings
BlueHoldings. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- BlueHoldings
- Recorded URL
- https://finma.ch/en/finma-public/warnungen/warning-list/blueholdings/
- URL text as imported
- https://www.finma.ch/en/finma-public/warnungen/warning-list/blueholdings/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for BlueHoldings (finma.ch)?
This database links 2 attributable regulator notices to the BlueHoldings 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; The Dutch Authority for the Financial Markets.
- Research identity
- BlueHoldings
- Matched domain
- finma.ch
The Dutch Authority for the Financial Markets
- Name in source
- BlueHoldings
- Source jurisdiction
- The Netherlands
- Source validation date
- 29 April 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services