Public company intelligence record

Swiss Investment Development Bank

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

Recorded entity name: Swiss Investment Development Bank
Recorded URL: https://finma.ch/en/finma-public/warning-list/swiss-investment-development-bank/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/swiss-investment-development-bank/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for Swiss Investment Development Bank (finma.ch)?

This database links one attributable regulator notice to the Swiss Investment Development 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: Swiss Financial Market Supervisory Authority.

Research identity: Swiss Investment Development Bank
Matched domain: finma.ch

Swiss Financial Market Supervisory Authority

Name in source: Swiss Investment Development Bank
Source jurisdiction: Switzerland
Source validation date: 30 January 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology