Swiss Financial Market Supervisory Authority
- Name in source
- Swiss General Credit LLC
- Source jurisdiction
- Switzerland
- Source validation date
- 7 April 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Swiss General Credit LLC
Swiss General Credit LLC. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Swiss General Credit LLC
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/swiss-general-credit-llc/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/swiss-general-credit-llc/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss General Credit LLC (finma.ch)?
This database links one attributable regulator notice to the Swiss General Credit LLC 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 General Credit LLC
- Matched domain
- finma.ch