Swiss Financial Market Supervisory Authority
- Name in source
- Global CTB
- Source jurisdiction
- Switzerland
- Source validation date
- 29 January 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Global CTB
Global CTB. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Global CTB
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/global-ctb/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/global-ctb/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Global CTB (finma.ch)?
This database links 2 attributable regulator notices to the Global CTB 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; The Dutch Authority for the Financial Markets.
- Research identity
- Global CTB
- Matched domain
- finma.ch
The Dutch Authority for the Financial Markets
- Name in source
- Global CTB
- Source jurisdiction
- The Netherlands
- Source validation date
- 7 December 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services