Public company intelligence record

Intima Invest

Intima Invest. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
Intima Invest
Recorded URL
https://finma.ch/en/finma-public/warning-list/intima-invest/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/intima-invest/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Intima Invest (finma.ch)?

This database links one attributable regulator notice to the Intima Invest 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
Intima Invest
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Intima Invest
Source jurisdiction
Switzerland
Source validation date
28 November 2017
Read the original source

Read the company intelligence methodology