Public company intelligence record

uBinary

uBinary. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
uBinary
Recorded URL
https://finma.ch/en/finma-public/warning-list/ubinary/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/ubinary/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for uBinary (finma.ch)?

This database links 2 attributable regulator notices to the uBinary 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; Australian Securities and Investments Commission.

Research identity
uBinary
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
uBinary
Source jurisdiction
Switzerland
Source validation date
27 July 2016
Read the original source

Australian Securities and Investments Commission

Name in source
Ubinary
Source jurisdiction
Australia
Source validation date
26 July 2016
Read the original source

Read the company intelligence methodology