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