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