Swiss Financial Market Supervisory Authority
- Name in source
- Trader Bank
- Source jurisdiction
- Switzerland
- Source validation date
- 28 August 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Trader Bank
Trader Bank. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Trader Bank
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/trader-bank/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/trader-bank/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Trader Bank (finma.ch)?
This database links one attributable regulator notice to the Trader Bank 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
- Trader Bank
- Matched domain
- finma.ch