Swiss Financial Market Supervisory Authority
- Name in source
- Goldex Management Ltd.
- Source jurisdiction
- Switzerland
- Source validation date
- 14 October 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Goldex Management Ltd.
Goldex Management Ltd.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Goldex Management Ltd.
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/goldex-management-ltd/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/goldex-management-ltd/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Goldex Management Ltd. (finma.ch)?
This database links one attributable regulator notice to the Goldex Management Ltd. 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
- Goldex Management Ltd.
- Matched domain
- finma.ch