Public company intelligence record

MIT Market Intelligence Team

MIT Market Intelligence Team. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name
MIT Market Intelligence Team
Recorded URL
https://finma.ch/en/finma-public/warning-list/mit-market-intelligence-team/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/mit-market-intelligence-team/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for MIT Market Intelligence Team (finma.ch)?

This database links one attributable regulator notice to the MIT Market Intelligence Team 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
MIT Market Intelligence Team
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
MIT Market Intelligence Team
Source jurisdiction
Switzerland
Source validation date
28 September 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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