Swiss Financial Market Supervisory Authority
- Name in source
- Funkenberg Investments
- Source jurisdiction
- Switzerland
- Source validation date
- 19 August 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Funkenberg Investments
Funkenberg Investments. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Funkenberg Investments
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/funkenberg-investments/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/funkenberg-investments/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Funkenberg Investments (finma.ch)?
This database links one attributable regulator notice to the Funkenberg Investments 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
- Funkenberg Investments
- Matched domain
- finma.ch