Swiss Financial Market Supervisory Authority
- Name in source
- Swiss CGP Group
- Source jurisdiction
- Switzerland
- Source validation date
- 18 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Swiss CGP Group
Swiss CGP Group. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Swiss CGP Group
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/swiss-cgp-group/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/swiss-cgp-group/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss CGP Group (finma.ch)?
This database links one attributable regulator notice to the Swiss CGP Group 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 CGP Group
- Matched domain
- finma.ch