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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SWFInvestguide Financial Services Inc. · SWFinvestguide Financial Services Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.swfinvestguide.com · www.swfinvestguide.com | [sources] | |||
| Address | 16th/17th Floor, 277 Park Avenue, New York, NY 10017-2014 · Avenue Louis-Casai 50, CH-1216 Vernier, Geneva Thurgauerstrasse 56, 8050, Zurich | [sources] | |||
| Source link | www.finma.ch · www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
United States · SEC
us-sec-pause-f456ce14f12e6c217937e21dad53203b8f5991c7 · ch-finmawa-swfinvestguide-financial-services-inc · ch-finmawa-d4d73f2e-e206-47cd-b1d2-5090e92878a5For experts: raw data explorer
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