Swiss Financial Market Supervisory Authority
- Name in source
- Prosperi Investment
- Source jurisdiction
- Switzerland
- Source validation date
- 14 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Prosperi Investment
Prosperi Investment. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Prosperi Investment
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/abbott-capital-investors-1330-i-lp/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/abbott-capital-investors-1330-i-lp/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Prosperi Investment (finma.ch)?
This database links one attributable regulator notice to the Prosperi Investment 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
- Prosperi Investment
- Matched domain
- finma.ch