Swiss Financial Market Supervisory Authority
- Name in source
- SWISSFIN GOLDBANCO SA
- Source jurisdiction
- Switzerland
- Source validation date
- 31 October 2012
Public company intelligence record
SWISSFIN GOLDBANCO SA
SWISSFIN GOLDBANCO SA. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- SWISSFIN GOLDBANCO SA
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=315
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=315
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for SWISSFIN GOLDBANCO SA (finma.ch)?
This database links one attributable regulator notice to the SWISSFIN GOLDBANCO SA 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
- SWISSFIN GOLDBANCO SA
- Matched domain
- finma.ch