Public company intelligence record

MultiplyMarket

MultiplyMarket. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
MultiplyMarket
Recorded URL
https://finma.ch/en/finma-public/warning-list/multiplymarket/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/multiplymarket/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for MultiplyMarket (finma.ch)?

This database links one attributable regulator notice to the MultiplyMarket 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
MultiplyMarket
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
MultiplyMarket
Source jurisdiction
Switzerland
Source validation date
29 June 2018
Read the original source

Read the company intelligence methodology