Public company intelligence record

Phoenix Cooper Financial

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

Recorded entity name
Phoenix Cooper Financial
Recorded URL
http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=246
URL text as imported
http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=246
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Phoenix Cooper Financial (finma.ch)?

This database links 2 attributable regulator notices to the Phoenix Cooper Financial 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; Financial Conduct Authority.

Research identity
Phoenix Cooper Financial
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Phoenix Cooper Financial
Source jurisdiction
Switzerland
Source validation date
24 October 2011
Read the original source

Financial Conduct Authority

Name in source
Phoenix Cooper Financial
Source jurisdiction
United Kingdom
Source validation date
30 August 2011
Read the original source

Read the company intelligence methodology