Swiss Financial Market Supervisory Authority
- Name in source
- Oasis Trust Bank
- Source jurisdiction
- Switzerland
- Source validation date
- 30 September 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Oasis Trust Bank
Oasis Trust Bank. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Oasis Trust Bank
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/oasis-trust-bank/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/oasis-trust-bank/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Oasis Trust Bank (finma.ch)?
This database links one attributable regulator notice to the Oasis Trust Bank 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
- Oasis Trust Bank
- Matched domain
- finma.ch