Public company intelligence record

Splendidplan

Splendidplan. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
Splendidplan
Recorded URL
http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=279
URL text as imported
http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=279
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Splendidplan (finma.ch)?

This database links one attributable regulator notice to the Splendidplan 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
Splendidplan
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Splendidplan
Source jurisdiction
Switzerland
Source validation date
28 March 2012
Read the original source

Read the company intelligence methodology