Public company intelligence record

Simplex Finance / Simplex Financial

Simplex Finance / Simplex Financial. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name: Simplex Finance / Simplex Financial
Recorded URL: https://finma.ch/en/finma-public/warning-list/simplex-finance-simplex-financial/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/simplex-finance-simplex-financial/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for Simplex Finance / Simplex Financial (finma.ch)?

This database links one attributable regulator notice to the Simplex Finance / Simplex Financial 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: Simplex Finance / Simplex Financial
Matched domain: finma.ch

Swiss Financial Market Supervisory Authority

Name in source: Simplex Finance / Simplex Financial
Source jurisdiction: Switzerland
Source validation date: 3 July 2020
Source classification: Unregistered/Unlicensed entity offering financial products or services

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