Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- Swiss Investment Solution
- Source jurisdiction
- Germany
- Source validation date
- 19 December 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Swiss Investment Solution
Swiss Investment Solution. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and…
- Recorded entity name
- Swiss Investment Solution
- Recorded URL
- https://bafin.de/ref/19694570
- URL text as imported
- https://www.bafin.de/ref/19694570
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Investment Solution (bafin.de)?
This database links 3 attributable regulator notices to the Swiss Investment Solution 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: Bundesanstalt für Finanzdienstleistungsaufsicht; Bundesanstalt für Finanzdienstleistungsaufsicht; Swiss Financial Market Supervisory Authority.
- Research identity
- Swiss Investment Solution
- Matched domain
- bafin.de
Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- Swiss Investment Solution
- Source jurisdiction
- Germany
- Source validation date
- 25 August 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Swiss Financial Market Supervisory Authority
- Name in source
- Swiss Investment Solution
- Source jurisdiction
- Switzerland
- Source validation date
- 7 August 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services