Public company intelligence record

Cavendish Knight Asset Management

Cavendish Knight Asset Management. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name
Cavendish Knight Asset Management
Recorded URL
https://finma.ch/en/finma-public/warning-list/cavendish-knight-asset-management/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/cavendish-knight-asset-management/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Cavendish Knight Asset Management (finma.ch)?

This database links 2 attributable regulator notices to the Cavendish Knight Asset Management 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; Financial Conduct Authority.

Research identity
Cavendish Knight Asset Management
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Cavendish Knight Asset Management
Source jurisdiction
Switzerland
Source validation date
20 September 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Cavendish Knight Asset Management
Source jurisdiction
United Kingdom
Source validation date
23 August 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology