Swiss Financial Market Supervisory Authority
- Name in source
- Swiss Wealth Ltd.
- Source jurisdiction
- Switzerland
- Source validation date
- 14 January 2014
Public company intelligence record
Swiss Wealth Ltd.
Swiss Wealth Ltd.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Swiss Wealth Ltd.
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=410
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=410
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Wealth Ltd. (finma.ch)?
This database links one attributable regulator notice to the Swiss Wealth Ltd. 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 Wealth Ltd.
- Matched domain
- finma.ch