Swiss Financial Market Supervisory Authority
- Name in source
- SOIA Swiss Online Investment Agency
- Source jurisdiction
- Switzerland
- Source validation date
- 17 August 2017
Public company intelligence record
SOIA Swiss Online Investment Agency
SOIA Swiss Online Investment Agency. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- SOIA Swiss Online Investment Agency
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/soia-swiss-online-investment-agency/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/soia-swiss-online-investment-agency/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for SOIA Swiss Online Investment Agency (finma.ch)?
This database links one attributable regulator notice to the SOIA Swiss Online Investment Agency 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
- SOIA Swiss Online Investment Agency
- Matched domain
- finma.ch