Swiss Financial Market Supervisory Authority
- Name in source
- SLB Group AG (Swiss Legit Bank)
- Source jurisdiction
- Switzerland
- Source validation date
- 11 January 2018
Public company intelligence record
SLB Group AG (Swiss Legit Bank)
SLB Group AG (Swiss Legit Bank). Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- SLB Group AG (Swiss Legit Bank)
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/slb-group-ag-swiss-legit-bank/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/slb-group-ag-swiss-legit-bank/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for SLB Group AG (Swiss Legit Bank) (finma.ch)?
This database links one attributable regulator notice to the SLB Group AG (Swiss Legit Bank) 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
- SLB Group AG (Swiss Legit Bank)
- Matched domain
- finma.ch