Public company intelligence record

Win Energie Invest GmbH

Win Energie Invest GmbH. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…

Recorded entity name
Win Energie Invest GmbH
Recorded URL
http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=400
URL text as imported
http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=400
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Win Energie Invest GmbH (finma.ch)?

This database links one attributable regulator notice to the Win Energie Invest GmbH 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
Win Energie Invest GmbH
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Win Energie Invest GmbH
Source jurisdiction
Switzerland
Source validation date
11 December 2013
Read the original source

Read the company intelligence methodology