Public company intelligence record

Credi Corp Securities (CCS)

Credi Corp Securities (CCS). Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name
Credi Corp Securities (CCS)
Recorded URL
http://finma.ch/e/sanktionen/unbewilligte-institute/Pages/details.aspx?orgid=239
URL text as imported
http://www.finma.ch/e/sanktionen/unbewilligte-institute/Pages/details.aspx?orgid=239
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Credi Corp Securities (CCS) (finma.ch)?

This database links one attributable regulator notice to the Credi Corp Securities (CCS) 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
Credi Corp Securities (CCS)
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Credi Corp Securities (CCS)
Source jurisdiction
Switzerland
Source validation date
10 October 2011
Read the original source

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