Finansinspektionen
- Name in source
- Swiss Golden Investment Bank
- Source jurisdiction
- Sweden
- Source validation date
- 29 November 2018
Public company intelligence record
Swiss Golden Investment Bank
Swiss Golden Investment Bank. Recorded domain: fi.se. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.
- Recorded entity name
- Swiss Golden Investment Bank
- Recorded URL
- https://fi.se/en/our-registers/investor-alerts/
- URL text as imported
- https://www.fi.se/en/our-registers/investor-alerts/
- Reported jurisdiction
- Sweden
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Golden Investment Bank (fi.se)?
This database links one attributable regulator notice to the Swiss Golden Investment Bank 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: Finansinspektionen.
- Research identity
- Swiss Golden Investment Bank
- Matched domain
- fi.se