Public company intelligence record

UNIQUE Exchange; UNIQUE Crypto LLC

UNIQUE Exchange; UNIQUE Crypto LLC. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…

Recorded entity name: UNIQUE Exchange; UNIQUE Crypto LLC
Recorded URL: https://finma.ch/en/finma-public/warning-list/unique-exchange-_-unique-crypto-llc/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/unique-exchange-_-unique-crypto-llc/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for UNIQUE Exchange; UNIQUE Crypto LLC (finma.ch)?

This database links one attributable regulator notice to the UNIQUE Exchange; UNIQUE Crypto LLC 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: UNIQUE Exchange; UNIQUE Crypto LLC
Matched domain: finma.ch
Other recorded names: UNIQUE Exchange; UNIQUE Crypto LLC

Swiss Financial Market Supervisory Authority

Name in source: UNIQUE Exchange; UNIQUE Crypto LLC
Source jurisdiction: Switzerland
Source validation date: 18 July 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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