Swiss Financial Market Supervisory Authority
- Name in source
- Crypto Islamic Bank
- Source jurisdiction
- Switzerland
- Source validation date
- 20 February 2019
Public company intelligence record
Crypto Islamic Bank
Crypto Islamic Bank. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Crypto Islamic Bank
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/crypto-islamic-bank/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/crypto-islamic-bank/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Crypto Islamic Bank (finma.ch)?
This database links one attributable regulator notice to the Crypto Islamic Bank 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
- Crypto Islamic Bank
- Matched domain
- finma.ch