Swiss Financial Market Supervisory Authority
- Name in source
- GloboTrust Holding SA
- Source jurisdiction
- Switzerland
- Source validation date
- 4 June 2018
Public company intelligence record
GloboTrust Holding SA
GloboTrust Holding SA. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- GloboTrust Holding SA
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/globotrust-holding-sa/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/globotrust-holding-sa/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for GloboTrust Holding SA (finma.ch)?
This database links one attributable regulator notice to the GloboTrust Holding SA 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
- GloboTrust Holding SA
- Matched domain
- finma.ch