Public company intelligence record

Spiral Global Trade Solutions AG

Spiral Global Trade Solutions AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name: Spiral Global Trade Solutions AG
Recorded URL: https://finma.ch/en/finma-public/warning-list/spiral-global-trade-solutions-ag/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/spiral-global-trade-solutions-ag/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for Spiral Global Trade Solutions AG (finma.ch)?

This database links one attributable regulator notice to the Spiral Global Trade Solutions 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: Spiral Global Trade Solutions AG
Matched domain: finma.ch

Swiss Financial Market Supervisory Authority

Name in source: Spiral Global Trade Solutions AG
Source jurisdiction: Switzerland
Source validation date: 27 September 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

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