Swiss Financial Market Supervisory Authority
- Name in source
- Fintrust Group S.A.
- Source jurisdiction
- Switzerland
- Source validation date
- 30 August 2018
Public company intelligence record
Fintrust Group S.A.
Fintrust Group S.A.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Fintrust Group S.A.
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/fintrust-group-sa/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/fintrust-group-sa/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Fintrust Group S.A. (finma.ch)?
This database links one attributable regulator notice to the Fintrust Group S.A. 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
- Fintrust Group S.A.
- Matched domain
- finma.ch