Public company intelligence record

XLarge Assets Financial AG

XLarge Assets Financial AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…

Recorded entity name
XLarge Assets Financial AG
Recorded URL
https://finma.ch/en/finma-public/warning-list/xlarge-assets-financial-ag/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/xlarge-assets-financial-ag/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for XLarge Assets Financial AG (finma.ch)?

This database links one attributable regulator notice to the XLarge Assets Financial 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
XLarge Assets Financial AG
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
XLarge Assets Financial AG
Source jurisdiction
Switzerland
Source validation date
4 September 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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