Swiss Financial Market Supervisory Authority
- Name in source
- Samuray Consulting AG
- Source jurisdiction
- Switzerland
- Source validation date
- 19 December 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Samuray Consulting AG
Samuray Consulting AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Samuray Consulting AG
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/samuray-consulting-ag/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/samuray-consulting-ag/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Samuray Consulting AG (finma.ch)?
This database links one attributable regulator notice to the Samuray Consulting 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
- Samuray Consulting AG
- Matched domain
- finma.ch