Swiss Financial Market Supervisory Authority
- Name in source
- Trade Max Investic
- Source jurisdiction
- Switzerland
- Source validation date
- 7 October 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Trade Max Investic
Trade Max Investic. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Trade Max Investic
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/trade-max-investic/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/trade-max-investic/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Trade Max Investic (finma.ch)?
This database links one attributable regulator notice to the Trade Max Investic 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
- Trade Max Investic
- Matched domain
- finma.ch