Swiss Financial Market Supervisory Authority
- Name in source
- Ocean Financial Management
- Source jurisdiction
- Switzerland
- Source validation date
- 6 November 2012
Public company intelligence record
Ocean Financial Management
Ocean Financial Management. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Ocean Financial Management
- Recorded URL
- http://finma.ch/d/sanktionen/unbewilligte-institute/Seiten/details.aspx?orgid=316
- URL text as imported
- http://www.finma.ch/d/sanktionen/unbewilligte-institute/Seiten/details.aspx?orgid=316
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Ocean Financial Management (finma.ch)?
This database links one attributable regulator notice to the Ocean Financial Management 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
- Ocean Financial Management
- Matched domain
- finma.ch