Swiss Financial Market Supervisory Authority
- Name in source
- TUT1Bank SA
- Source jurisdiction
- Switzerland
- Source validation date
- 27 November 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
TUT1Bank SA
TUT1Bank SA. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- TUT1Bank SA
- Recorded URL
- https://finma.ch/en/finma-public/warnungen/warning-list/tut1bank-sa/
- URL text as imported
- https://www.finma.ch/en/finma-public/warnungen/warning-list/tut1bank-sa/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for TUT1Bank SA (finma.ch)?
This database links one attributable regulator notice to the TUT1Bank SA 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
- TUT1Bank SA
- Matched domain
- finma.ch