Swiss Financial Market Supervisory Authority
- Name in source
- Platinum Trading Partners GmbH
- Source jurisdiction
- Switzerland
- Source validation date
- 28 May 2013
Public company intelligence record
Platinum Trading Partners GmbH
Platinum Trading Partners GmbH. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Platinum Trading Partners GmbH
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=367
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=367
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Platinum Trading Partners GmbH (finma.ch)?
This database links one attributable regulator notice to the Platinum Trading Partners GmbH 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
- Platinum Trading Partners GmbH
- Matched domain
- finma.ch