Swiss Financial Market Supervisory Authority
- Name in source
- Swiss Investor Club AG
- Source jurisdiction
- Switzerland
- Source validation date
- 27 August 2013
Public company intelligence record
Swiss Investor Club AG
Swiss Investor Club AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Swiss Investor Club AG
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=375
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=375
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Investor Club AG (finma.ch)?
This database links one attributable regulator notice to the Swiss Investor Club 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 Investor Club AG
- Matched domain
- finma.ch