Public company intelligence record

Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)

Geneva Investment Bank & Blockchain Trust (Geneva IB&BT). Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details,…

Recorded entity name
Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)
Recorded URL
https://finma.ch/en/finma-public/warning-list/geneva-investment-bank-blockchain-trust-geneva-ib-bt/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/geneva-investment-bank-blockchain-trust-geneva-ib-bt/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) (finma.ch)?

This database links one attributable regulator notice to the Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) 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
Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)
Source jurisdiction
Switzerland
Source validation date
28 December 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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