Public company intelligence record

SwissWealth Limited aka SwissWealth Investment Company

SwissWealth Limited aka SwissWealth Investment Company. Recorded domain: osc.ca. Regulatory source: Ontario Securities Commission. Check source details, recorded identity…

Recorded entity name
SwissWealth Limited aka SwissWealth Investment Company
Recorded URL
https://osc.ca/en/investors/warnings/swisswealth-limited-aka-swisswealth-investment-company
URL text as imported
https://www.osc.ca/en/investors/warnings/swisswealth-limited-aka-swisswealth-investment-company
Reported jurisdiction
Ontario
Record added
2026-06-08

What regulatory information is recorded for SwissWealth Limited aka SwissWealth Investment Company (osc.ca)?

This database links one attributable regulator notice to the SwissWealth Limited aka SwissWealth Investment Company 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.

Research identity
SwissWealth Limited aka SwissWealth Investment Company
Matched domain
osc.ca

Ontario Securities Commission

Name in source
SwissWealth Limited aka SwissWealth Investment Company
Source jurisdiction
Ontario
Source validation date
7 September 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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