Search OpenSanctions

Advanced

Global Trade Group

Financial crime
TypeLegal entity[sources]
NameGlobal Trade Group[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websiteglobal-trade-group.com[sources]
Statusnot available[sources]
AddressLaupenstrasse 14, 3008 Bern, Switzerland[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,837

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

Switzerland · FINMA


For experts: raw data explorer