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