Swiss Financial Market Supervisory Authority
- Name in source
- ORIENT Strategies AG
- Source jurisdiction
- Switzerland
- Source validation date
- 23 October 2015
Public company intelligence record
ORIENT Strategies AG
ORIENT Strategies AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- ORIENT Strategies AG
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/orient-strategies-ag/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/orient-strategies-ag/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for ORIENT Strategies AG (finma.ch)?
This database links one attributable regulator notice to the ORIENT Strategies 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.
- Research identity
- ORIENT Strategies AG
- Matched domain
- finma.ch