Public company intelligence record

CentralMargins Trading Services LLC / CentralMargins

CentralMargins Trading Services LLC / CentralMargins. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details,…

Recorded entity name: CentralMargins Trading Services LLC / CentralMargins
Recorded URL: https://finma.ch/en/finma-public/warning-list/centralmargins-trading-services-llc---centralmargins/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/centralmargins-trading-services-llc---centralmargins/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for CentralMargins Trading Services LLC / CentralMargins (finma.ch)?

This database links one attributable regulator notice to the CentralMargins Trading Services LLC / CentralMargins 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: CentralMargins Trading Services LLC / CentralMargins
Matched domain: finma.ch

Swiss Financial Market Supervisory Authority

Name in source: CentralMargins Trading Services LLC / CentralMargins
Source jurisdiction: Switzerland
Source validation date: 31 October 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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