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