Swiss Financial Market Supervisory Authority
- Name in source
- SWISS CRYPTO GLOBAL
- Source jurisdiction
- Switzerland
- Source validation date
- 27 January 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
SWISS CRYPTO GLOBAL
SWISS CRYPTO GLOBAL. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- SWISS CRYPTO GLOBAL
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/swiss-crypto-global/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/swiss-crypto-global/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for SWISS CRYPTO GLOBAL (finma.ch)?
This database links one attributable regulator notice to the SWISS CRYPTO GLOBAL 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 CRYPTO GLOBAL
- Matched domain
- finma.ch