Swiss Financial Market Supervisory Authority
- Name in source
- GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich
- Source jurisdiction
- Switzerland
- Source validation date
- 5 June 2013
Public company intelligence record
GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich
GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich. Recorded domain: finma.ch. Regulatory source: Swiss Financial…
- Recorded entity name
- GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=368
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=368
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich (finma.ch)?
This database links one attributable regulator notice to the GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich 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
- GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich
- Matched domain
- finma.ch
- Other recorded names
- GLOBALFX MANAGEMENT TRADING LIMITED; Road Town (Tortola; British Virgin Islands); Zweigniederlassung Zürich