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Finvest Asset Management

Financial crime

Finvest Asset Management is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Finvest Asset Management				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Status	not available				[sources]
Address	Dreikönigstrasse 31a, 8002 Zürich				[sources]
Source link	www.finma.ch				[sources]
Last change	2024-08-06	Last processed	2025-04-09	First seen	2024-05-24

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Data sources

Swiss FINMA Warning List1,829

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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