Public company intelligence record

Forex Consulting GmbH

Forex Consulting GmbH. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…

Recorded entity name
Forex Consulting GmbH
Recorded URL
https://finma.ch/en/finma-public/warning-list/forex-consulting-gmbh/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/forex-consulting-gmbh/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Forex Consulting GmbH (finma.ch)?

This database links one attributable regulator notice to the Forex Consulting 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
Forex Consulting GmbH
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Forex Consulting GmbH
Source jurisdiction
Switzerland
Source validation date
21 September 2015
Read the original source

Read the company intelligence methodology