Swiss Financial Market Supervisory Authority
- Name in source
- Swiss Premier International
- Source jurisdiction
- Switzerland
- Source validation date
- 26 April 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Swiss Premier International
Swiss Premier International. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Swiss Premier International
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/swiss-premier-international/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/swiss-premier-international/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Premier International (finma.ch)?
This database links one attributable regulator notice to the Swiss Premier International 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 Premier International
- Matched domain
- finma.ch