Public company intelligence record

SWFmanagers Financial Services

SWFmanagers Financial Services. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name
SWFmanagers Financial Services
Recorded URL
http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=461
URL text as imported
http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=461
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for SWFmanagers Financial Services (finma.ch)?

This database links one attributable regulator notice to the SWFmanagers Financial Services 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
SWFmanagers Financial Services
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
SWFmanagers Financial Services
Source jurisdiction
Switzerland
Source validation date
24 September 2014
Read the original source

Read the company intelligence methodology