Swiss Financial Market Supervisory Authority
- Name in source
- World Invest Group SA
- Source jurisdiction
- Switzerland
- Source validation date
- 4 March 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
World Invest Group SA
World Invest Group SA. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- World Invest Group SA
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/world-invest-group-sa/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/world-invest-group-sa/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for World Invest Group SA (finma.ch)?
This database links one attributable regulator notice to the World Invest Group SA 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
- World Invest Group SA
- Matched domain
- finma.ch