Public company intelligence record

TIH-Lmtd Taylor Investment and Trading

TIH-Lmtd Taylor Investment and Trading. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity…

Recorded entity name
TIH-Lmtd Taylor Investment and Trading
Recorded URL
https://finma.ch/en/finma-public/warning-list/tih-lmtd-taylor-investment-and-trading/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/tih-lmtd-taylor-investment-and-trading/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for TIH-Lmtd Taylor Investment and Trading (finma.ch)?

This database links one attributable regulator notice to the TIH-Lmtd Taylor Investment and Trading 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
TIH-Lmtd Taylor Investment and Trading
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
TIH-Lmtd Taylor Investment and Trading
Source jurisdiction
Switzerland
Source validation date
14 July 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology