Swiss Financial Market Supervisory Authority
- Name in source
- ZurichSwift AG
- Source jurisdiction
- Switzerland
- Source validation date
- 24 July 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
ZurichSwift AG
ZurichSwift AG. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- ZurichSwift AG
- Recorded URL
- https://finma.ch/en/finma-public/warnungen/warning-list/zurichswift-ag/
- URL text as imported
- https://www.finma.ch/en/finma-public/warnungen/warning-list/zurichswift-ag/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for ZurichSwift AG (finma.ch)?
This database links one attributable regulator notice to the ZurichSwift 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
- ZurichSwift AG
- Matched domain
- finma.ch