Swiss Financial Market Supervisory Authority
- Name in source
- Kredit Investor Europe
- Source jurisdiction
- Switzerland
- Source validation date
- 23 June 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Kredit Investor Europe
Kredit Investor Europe. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Kredit Investor Europe
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/kredit-investor-europe/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/kredit-investor-europe/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Kredit Investor Europe (finma.ch)?
This database links one attributable regulator notice to the Kredit Investor 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
- Kredit Investor Europe
- Matched domain
- finma.ch