Public company intelligence record

Investment Company Activity Ltd.

Investment Company Activity Ltd.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name: Investment Company Activity Ltd.
Recorded URL: https://finma.ch/en/finma-public/warning-list/investment-company-activity-ltd/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/investment-company-activity-ltd/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for Investment Company Activity Ltd. (finma.ch)?

This database links one attributable regulator notice to the Investment Company Activity 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: Investment Company Activity Ltd.
Matched domain: finma.ch

Swiss Financial Market Supervisory Authority

Name in source: Investment Company Activity Ltd.
Source jurisdiction: Switzerland
Source validation date: 16 December 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

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