Public company intelligence record

SwissWealthManagement Ltd

SwissWealthManagement Ltd. Recorded domain: swiss-wm.ai. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and…

Recorded entity name: SwissWealthManagement Ltd
Recorded URL: https://swiss-wm.ai/
URL text as imported: https://swiss-wm.ai
Reported jurisdiction: The Netherlands
Record added: 2026-10-10

What regulatory information is recorded for SwissWealthManagement Ltd (swiss-wm.ai)?

This database links one attributable regulator notice to the SwissWealthManagement 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: The Dutch Authority for the Financial Markets.

Research identity: SwissWealthManagement Ltd
Matched domain: swiss-wm.ai

The Dutch Authority for the Financial Markets

Name in source: SwissWealthManagement Ltd
Domain text in source: https://swiss-wm.ai
URL text in source: https://swiss-wm.ai
Source jurisdiction: The Netherlands
Source validation date: 15 September 2026
Source classification: Fraud and Other Types of Misconduct

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