Public company intelligence record

Win Holding AG

Win Holding AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
Win Holding AG
Recorded URL
http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=401
URL text as imported
http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=401
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Win Holding AG (finma.ch)?

This database links one attributable regulator notice to the Win Holding AG 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 Holding AG
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Win Holding AG
Source jurisdiction
Switzerland
Source validation date
11 December 2013
Read the original source

Read the company intelligence methodology