Swiss Financial Market Supervisory Authority
- Name in source
- Global Finance 365 AG
- Source jurisdiction
- Switzerland
- Source validation date
- 28 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Global Finance 365 AG
Global Finance 365 AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Global Finance 365 AG
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/global-finance-365-ag/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/global-finance-365-ag/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Global Finance 365 AG (finma.ch)?
This database links one attributable regulator notice to the Global Finance 365 AG 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
- Global Finance 365 AG
- Matched domain
- finma.ch