Swiss Financial Market Supervisory Authority
- Name in source
- Wiin International Group Ltd
- Source jurisdiction
- Switzerland
- Source validation date
- 20 December 2013
Public company intelligence record
Wiin International Group Ltd
Wiin International Group Ltd. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Wiin International Group Ltd
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=405
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=405
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Wiin International Group Ltd (finma.ch)?
This database links one attributable regulator notice to the Wiin International Group Ltd 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
- Wiin International Group Ltd
- Matched domain
- finma.ch