Public company intelligence record

Swiss trade

Swiss trade. Recorded domain: t-swiss.net. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Swiss trade
Recorded URL
https://t-swiss.net/
URL text as imported
t-swiss.net
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Swiss trade (t-swiss.net)?

This database links 2 attributable regulator notices to the Swiss trade 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: Financial Markets Authority; Financial Market Authority.

Research identity
Swiss trade
Matched domain
t-swiss.net
Other recorded domains
client.t-swiss.net

Financial Markets Authority

Name in source
Swiss trade
URL text in source
https://t-swiss.net
Source jurisdiction
New Zealand
Source validation date
10 March 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Financial Market Authority

Name in source
Swiss Trade
Source jurisdiction
Austria
Source validation date
7 January 2025
Source classification
Other
Read the original source

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