Public company intelligence record

Phoenix Offshore Financial Services

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

Recorded entity name: Phoenix Offshore Financial Services
Recorded URL: https://finma.ch/en/finma-public/warning-list/phoenix-offshore-financial-services/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/phoenix-offshore-financial-services/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

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

This database links one attributable regulator notice to the Phoenix Offshore Financial Services 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: Phoenix Offshore Financial Services
Matched domain: finma.ch

Swiss Financial Market Supervisory Authority

Name in source: Phoenix Offshore Financial Services
Source jurisdiction: Switzerland
Source validation date: 31 March 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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