Public company intelligence record

Swiss First Financial Management AG

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

Recorded entity name
Swiss First Financial Management AG
Recorded URL
https://finma.ch/en/finma-public/warning-list/swiss-first-financial-management-ag/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/swiss-first-financial-management-ag/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Swiss First Financial Management AG (finma.ch)?

This database links one attributable regulator notice to the Swiss First Financial Management 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 First Financial Management AG
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Swiss First Financial Management AG
Source jurisdiction
Switzerland
Source validation date
21 April 2016
Read the original source

Read the company intelligence methodology