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Finflow-x

Financial crime
TypeLegal entity[sources]
NameFinflow-x[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitehttp://www.finflow-x.com / www.finflow-x.io / www.finflow-x.net[sources]
Statusnot available[sources]
AddressBahnhofstrasse 37, 8001 Zürich[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List1,850

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


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