Swiss Financial Market Supervisory Authority
- Name in source
- GDM FINANCE SARL
- Source jurisdiction
- Switzerland
- Source validation date
- 7 January 2019
Public company intelligence record
GDM FINANCE SARL
GDM FINANCE SARL. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- GDM FINANCE SARL
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/gdm-finance-sarl/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/gdm-finance-sarl/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for GDM FINANCE SARL (finma.ch)?
This database links one attributable regulator notice to the GDM FINANCE SARL 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
- GDM FINANCE SARL
- Matched domain
- finma.ch