Swiss Financial Market Supervisory Authority
- Name in source
- MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
- Source jurisdiction
- Switzerland
- Source validation date
- 17 January 2014
Public company intelligence record
MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
MONTALVO ASSET MANAGEMENT Sàrl, en liquidation. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded…
- Recorded entity name
- MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=411
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=411
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for MONTALVO ASSET MANAGEMENT Sàrl, en liquidation (finma.ch)?
This database links one attributable regulator notice to the MONTALVO ASSET MANAGEMENT Sàrl, en liquidation 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
- MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
- Matched domain
- finma.ch
- Other recorded names
- MONTALVO ASSET MANAGEMENT Sàrl; en liquidation