Swiss Financial Market Supervisory Authority
- Name in source
- IAL Ltd
- Source jurisdiction
- Switzerland
- Source validation date
- 23 June 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
IAL Ltd
IAL Ltd. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- IAL Ltd
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/ial-ltd/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/ial-ltd/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for IAL Ltd (finma.ch)?
This database links one attributable regulator notice to the IAL 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
- IAL Ltd
- Matched domain
- finma.ch