Swiss Financial Market Supervisory Authority
- Name in source
- Verein Crypto Currency User
- Source jurisdiction
- Switzerland
- Source validation date
- 29 February 2016
Public company intelligence record
Verein Crypto Currency User
Verein Crypto Currency User. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Verein Crypto Currency User
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/verein-crypto-currency-user/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/verein-crypto-currency-user/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Verein Crypto Currency User (finma.ch)?
This database links one attributable regulator notice to the Verein Crypto Currency User 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
- Verein Crypto Currency User
- Matched domain
- finma.ch