Swiss Financial Market Supervisory Authority
- Name in source
- Koya Trading Europe
- Source jurisdiction
- Switzerland
- Source validation date
- 31 July 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Koya Trading Europe
Koya Trading Europe. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Koya Trading Europe
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/koya-trading-europe/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/koya-trading-europe/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Koya Trading Europe (finma.ch)?
This database links one attributable regulator notice to the Koya Trading Europe 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
- Koya Trading Europe
- Matched domain
- finma.ch