Swiss Financial Market Supervisory Authority
- Name in source
- Universal Invest Credit
- Source jurisdiction
- Switzerland
- Source validation date
- 7 December 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Universal Invest Credit
Universal Invest Credit. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Universal Invest Credit
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/universal-invest-credit/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/universal-invest-credit/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Universal Invest Credit (finma.ch)?
This database links one attributable regulator notice to the Universal Invest Credit 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
- Universal Invest Credit
- Matched domain
- finma.ch