Swiss Financial Market Supervisory Authority
- Name in source
- SCHOLZ FINANCE
- Source jurisdiction
- Switzerland
- Source validation date
- 8 June 2018
Public company intelligence record
SCHOLZ FINANCE
SCHOLZ FINANCE. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- SCHOLZ FINANCE
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/scholz-finance/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/scholz-finance/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for SCHOLZ FINANCE (finma.ch)?
This database links one attributable regulator notice to the SCHOLZ FINANCE 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
- SCHOLZ FINANCE
- Matched domain
- finma.ch