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