Public company intelligence record

Dundee Wealth Management AG

Dundee Wealth Management AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name
Dundee Wealth Management AG
Recorded URL
https://finma.ch/en/finma-public/warning-list/dundee-wealth-management-ag/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/dundee-wealth-management-ag/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Dundee Wealth Management AG (finma.ch)?

This database links 3 attributable regulator notices to the Dundee Wealth Management AG 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; Financial Market Authority; Financial Market Authority.

Research identity
Dundee Wealth Management AG
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Dundee Wealth Management AG
Source jurisdiction
Switzerland
Source validation date
23 September 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Market Authority

Name in source
Dundee Wealth Management AG
Source jurisdiction
Austria
Source validation date
30 August 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Market Authority

Name in source
Dundee Wealth Management AG
Source jurisdiction
Austria
Source validation date
22 February 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology