Public company intelligence record

Global Trade Verein (Switzerland) AG

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

Recorded entity name: Global Trade Verein (Switzerland) AG
Recorded URL: https://finma.ch/en/finma-public/warnungen/warning-list/global-trade-verein-switzerland-ag/
URL text as imported: https://www.finma.ch/en/finma-public/warnungen/warning-list/global-trade-verein-switzerland-ag/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

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

This database links one attributable regulator notice to the Global Trade Verein (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 Trade Verein (Switzerland) AG
Matched domain: finma.ch

Swiss Financial Market Supervisory Authority

Name in source: Global Trade Verein (Switzerland) AG
Source jurisdiction: Switzerland
Source validation date: 23 October 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology