British Columbia Securities Commission
- Name in source
- LM Swiss Direct Ltd.
- Source jurisdiction
- British Columbia
- Source validation date
- 13 June 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
LM Swiss Direct Ltd.
LM Swiss Direct Ltd.. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- LM Swiss Direct Ltd.
- Recorded URL
- https://bcsc.bc.ca/Enforcement/Investment_Caution_List/LM_Swiss_Direct_Ltd_/
- URL text as imported
- https://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/LM_Swiss_Direct_Ltd_/
- Reported jurisdiction
- British Columbia
- Record added
- 2026-06-08
What regulatory information is recorded for LM Swiss Direct Ltd. (bcsc.bc.ca)?
This database links one attributable regulator notice to the LM Swiss Direct 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: British Columbia Securities Commission.
- Research identity
- LM Swiss Direct Ltd.
- Matched domain
- bcsc.bc.ca