Swiss Financial Market Supervisory Authority
- Name in source
- Xinagasia Marketing Corp.
- Source jurisdiction
- Switzerland
- Source validation date
- 17 December 2013
Public company intelligence record
Xinagasia Marketing Corp.
Xinagasia Marketing Corp.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Xinagasia Marketing Corp.
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=403
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=403
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Xinagasia Marketing Corp. (finma.ch)?
This database links one attributable regulator notice to the Xinagasia Marketing Corp. 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
- Xinagasia Marketing Corp.
- Matched domain
- finma.ch