Public company intelligence record

Cryptokasse-Finanzportal GmbH

Cryptokasse-Finanzportal GmbH. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name
Cryptokasse-Finanzportal GmbH
Recorded URL
https://finma.ch/en/finma-public/warning-list/cryptokasse-finanzportal-gmbh/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/cryptokasse-finanzportal-gmbh/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Cryptokasse-Finanzportal GmbH (finma.ch)?

This database links one attributable regulator notice to the Cryptokasse-Finanzportal GmbH 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
Cryptokasse-Finanzportal GmbH
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Cryptokasse-Finanzportal GmbH
Source jurisdiction
Switzerland
Source validation date
22 September 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology