Swiss Financial Market Supervisory Authority
- Name in source
- Trans-Atlantic Direct
- Source jurisdiction
- Switzerland
- Source validation date
- 16 June 2016
Public company intelligence record
Trans-Atlantic Direct
Trans-Atlantic Direct. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Trans-Atlantic Direct
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/transatlantic-direct/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/transatlantic-direct/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Trans-Atlantic Direct (finma.ch)?
This database links one attributable regulator notice to the Trans-Atlantic Direct 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
- Trans-Atlantic Direct
- Matched domain
- finma.ch