Swiss Financial Market Supervisory Authority
- Name in source
- Treasury Asset Group
- Source jurisdiction
- Switzerland
- Source validation date
- 22 June 2017
Public company intelligence record
Treasury Asset Group
Treasury Asset Group. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Treasury Asset Group
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/treasury-asset-group/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/treasury-asset-group/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Treasury Asset Group (finma.ch)?
This database links one attributable regulator notice to the Treasury Asset Group 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
- Treasury Asset Group
- Matched domain
- finma.ch