Swiss Financial Market Supervisory Authority
- Name in source
- KG FINANCES
- Source jurisdiction
- Switzerland
- Source validation date
- 10 August 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
KG FINANCES
KG FINANCES. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- KG FINANCES
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/20210810---kg-finances/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/20210810---kg-finances/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for KG FINANCES (finma.ch)?
This database links 2 attributable regulator notices to the KG FINANCES 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; Financial Market Authority.
- Research identity
- KG FINANCES
- Matched domain
- finma.ch
Financial Market Authority
- Name in source
- KG Finances
- Source jurisdiction
- Austria
- Source validation date
- 13 July 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services