Swiss Financial Market Supervisory Authority
- Name in source
- Swiss Financial Trust AG
- Source jurisdiction
- Switzerland
- Source validation date
- 17 September 2014
Public company intelligence record
Swiss Financial Trust AG
Swiss Financial Trust AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Swiss Financial Trust AG
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=459
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=459
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Financial Trust AG (finma.ch)?
This database links one attributable regulator notice to the Swiss Financial Trust AG 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 Trust AG
- Matched domain
- finma.ch