Swiss Financial Market Supervisory Authority
- Name in source
- FXZN Investment Limited
- Source jurisdiction
- Switzerland
- Source validation date
- 21 October 2014
Public company intelligence record
FXZN Investment Limited
FXZN Investment Limited. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- FXZN Investment Limited
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=466
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=466
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for FXZN Investment Limited (finma.ch)?
This database links one attributable regulator notice to the FXZN Investment Limited 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
- FXZN Investment Limited
- Matched domain
- finma.ch