Public company intelligence record

MAG Financial Group

MAG Financial Group. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…

Recorded entity name
MAG Financial Group
Recorded URL
https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=357
URL text as imported
https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=357
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for MAG Financial Group (finma.ch)?

This database links one attributable regulator notice to the MAG Financial Group 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
MAG Financial Group
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
MAG Financial Group
Source jurisdiction
Switzerland
Source validation date
23 April 2013
Read the original source

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