Swiss Financial Market Supervisory Authority
- Name in source
- Wheeler Asset Management
- Source jurisdiction
- Switzerland
- Source validation date
- 11 January 2013
Public company intelligence record
Wheeler Asset Management
Wheeler Asset Management. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Wheeler Asset Management
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=335
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=335
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Wheeler Asset Management (finma.ch)?
This database links 2 attributable regulator notices to the Wheeler Asset Management 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; Financial Conduct Authority.
- Research identity
- Wheeler Asset Management
- Matched domain
- finma.ch
Financial Conduct Authority
- Name in source
- Wheeler Asset Management
- Source jurisdiction
- United Kingdom
- Source validation date
- 7 September 2012