Public company intelligence record

Swiss Financial Insurance GmbH

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

Recorded entity name
Swiss Financial Insurance GmbH
Recorded URL
https://finma.ch/en/finma-public/warning-list/swiss-financial-insurance-gmbh/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/swiss-financial-insurance-gmbh/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Swiss Financial Insurance GmbH (finma.ch)?

This database links one attributable regulator notice to the Swiss Financial Insurance GmbH 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 Financial Insurance GmbH
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Swiss Financial Insurance GmbH
Source jurisdiction
Switzerland
Source validation date
8 February 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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