Swiss Financial Market Supervisory Authority
- Name in source
- Suisse Finance GmbH in Liquidation
- Source jurisdiction
- Switzerland
- Source validation date
- 24 February 2017
Public company intelligence record
Suisse Finance GmbH in Liquidation
Suisse Finance GmbH in Liquidation. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Suisse Finance GmbH in Liquidation
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/suisse-finance-gmbh-in-liquidation/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/suisse-finance-gmbh-in-liquidation/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Suisse Finance GmbH in Liquidation (finma.ch)?
This database links one attributable regulator notice to the Suisse Finance GmbH in Liquidation 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
- Suisse Finance GmbH in Liquidation
- Matched domain
- finma.ch