Swiss Financial Market Supervisory Authority
- Name in source
- BV Trading Aquila SA - Bank of Vale
- Source jurisdiction
- Switzerland
- Source validation date
- 24 August 2017
Public company intelligence record
BV Trading Aquila SA - Bank of Vale
BV Trading Aquila SA - Bank of Vale. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- BV Trading Aquila SA - Bank of Vale
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/bv-trading-aquila-sa---bank-of-vale/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/bv-trading-aquila-sa---bank-of-vale/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for BV Trading Aquila SA - Bank of Vale (finma.ch)?
This database links 2 attributable regulator notices to the BV Trading Aquila SA - Bank of Vale 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
- BV Trading Aquila SA - Bank of Vale
- Matched domain
- finma.ch
Swiss Financial Market Supervisory Authority
- Name in source
- BV Trading Aquila SA - Bank of Vale
- Source jurisdiction
- Switzerland
- Source validation date
- 24 August 2017