Public company intelligence record

Global Invest Switzerland AG

Global Invest Switzerland AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name
Global Invest Switzerland AG
Recorded URL
http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=259
URL text as imported
http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=259
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Global Invest Switzerland AG (finma.ch)?

This database links one attributable regulator notice to the Global Invest Switzerland 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 Invest Switzerland AG
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Global Invest Switzerland AG
Source jurisdiction
Switzerland
Source validation date
21 December 2011
Read the original source

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