Swiss Financial Market Supervisory Authority
- Name in source
- Holding Investments Family
- Source jurisdiction
- Switzerland
- Source validation date
- 30 April 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Holding Investments Family
Holding Investments Family. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Holding Investments Family
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/holding-investments-family/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/holding-investments-family/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Holding Investments Family (finma.ch)?
This database links one attributable regulator notice to the Holding Investments Family 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
- Holding Investments Family
- Matched domain
- finma.ch