Swiss Financial Market Supervisory Authority
- Name in source
- Swissmoneybank
- Source jurisdiction
- Switzerland
- Source validation date
- 6 November 2012
Public company intelligence record
Swissmoneybank
Swissmoneybank. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Swissmoneybank
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=317
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=317
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Swissmoneybank (finma.ch)?
This database links one attributable regulator notice to the Swissmoneybank 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
- Swissmoneybank
- Matched domain
- finma.ch