Swiss Financial Market Supervisory Authority
- Name in source
- Meridian Financial Group
- Source jurisdiction
- Switzerland
- Source validation date
- 15 February 2018
Public company intelligence record
Meridian Financial Group
Meridian Financial Group. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Meridian Financial Group
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/meridian-financial-group/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/meridian-financial-group/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Meridian Financial Group (finma.ch)?
This database links one attributable regulator notice to the Meridian 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
- Meridian Financial Group
- Matched domain
- finma.ch