Swiss Financial Market Supervisory Authority
- Name in source
- Mediterranean Consulting Company S.A.
- Source jurisdiction
- Switzerland
- Source validation date
- 10 October 2011
Public company intelligence record
Mediterranean Consulting Company S.A.
Mediterranean Consulting Company S.A.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity…
- Recorded entity name
- Mediterranean Consulting Company S.A.
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/Pages/details.aspx?orgid=237
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/Pages/details.aspx?orgid=237
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Mediterranean Consulting Company S.A. (finma.ch)?
This database links one attributable regulator notice to the Mediterranean Consulting Company S.A. 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
- Mediterranean Consulting Company S.A.
- Matched domain
- finma.ch