Swiss Financial Market Supervisory Authority
- Name in source
- Global Financial Credit
- Source jurisdiction
- Switzerland
- Source validation date
- 1 September 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Global Financial Credit
Global Financial Credit. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Global Financial Credit
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/global-financial-credit/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/global-financial-credit/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Global Financial Credit (finma.ch)?
This database links one attributable regulator notice to the Global Financial Credit 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 Financial Credit
- Matched domain
- finma.ch