Public company intelligence record

IFS – International Financial Services Inc.

IFS – International Financial Services Inc.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded…

Recorded entity name
IFS – International Financial Services Inc.
Recorded URL
https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=412
URL text as imported
https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=412
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for IFS – International Financial Services Inc. (finma.ch)?

This database links one attributable regulator notice to the IFS – International Financial Services Inc. 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
IFS – International Financial Services Inc.
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
IFS – International Financial Services Inc.
Source jurisdiction
Switzerland
Source validation date
30 January 2014
Read the original source

Read the company intelligence methodology