Swiss Financial Market Supervisory Authority
- Name in source
- Money Management AG
- Source jurisdiction
- Switzerland
- Source validation date
- 11 March 2013
Public company intelligence record
Money Management AG
Money Management AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Money Management AG
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=351
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=351
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Money Management AG (finma.ch)?
This database links 2 attributable regulator notices to the Money Management AG 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; Financial Market Authority.
- Research identity
- Money Management AG
- Matched domain
- finma.ch
Financial Market Authority
- Name in source
- Money Management AG
- Source jurisdiction
- Austria
- Source validation date
- 12 October 2012