Swiss Financial Market Supervisory Authority
- Name in source
- Credit Mercantile Group
- Source jurisdiction
- Switzerland
- Source validation date
- 15 August 2012
Public company intelligence record
Credit Mercantile Group
Credit Mercantile Group. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Credit Mercantile Group
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=300
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=300
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Credit Mercantile Group (finma.ch)?
This database links one attributable regulator notice to the Credit Mercantile Group 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
- Credit Mercantile Group
- Matched domain
- finma.ch