Ontario Securities Commission
- Name in source
- Swiss29
- Source jurisdiction
- Ontario
- Source validation date
- 3 November 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Swiss29
Swiss29. Recorded domain: osc.ca. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Swiss29
- Recorded URL
- https://osc.ca/en/investors/warnings/swiss29
- URL text as imported
- https://www.osc.ca/en/investors/warnings/swiss29
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss29 (osc.ca)?
This database links 2 attributable regulator notices to the Swiss29 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: Ontario Securities Commission; Swiss Financial Market Supervisory Authority.
- Research identity
- Swiss29
- Matched domain
- osc.ca
Swiss Financial Market Supervisory Authority
- Name in source
- Swiss29
- Source jurisdiction
- Switzerland
- Source validation date
- 8 August 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services