Regulatory Warning

Abalis Finance

Flagged by Swiss Financial Market Supervisory Authority · Switzerland (CHE)

Official Warnings (1)

Swiss Financial Market Supervisory Authority Switzerland
Unregistered/Unlicensed entity offering financi...

Abalis Finance / https://www.abalisfinanceltd.com/ ist nicht zu verwechseln mit der Abalis Finance AG, Binningen, welche im Schweizerischen Handels-regis-ter eingetragen ist (CHE-112.867.710).

Il ne faut pas confondre Abalis Finance / https://www.abalisfinanceltd.com/ avec Abalis Finance AG, Binningen, inscrite au registre du commerce suisse (CHE-112.867.710).

Abalis Finance / https://www.abalisfinanceltd.com/ non รจ da confondere con Abalis Finance AG, Binningen, inscritta nel registro di commercio svizzero (CHE-112.867.710).

Abalis Finance / https://www.abalisfinanceltd.com/ is not to be confused with the Abalis Finance AG, Binningen, which is registered in the Swiss Commer-cial Register (CHE-112.867.710).

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (CHE)

sg-zug.com Swiss Financial Market Supervisory Au... Other acconeholding.com Swiss Financial Market Supervisory Au... Other kreyfinancialservices.com Swiss Financial Market Supervisory Au... Other smartdirect500 Swiss Financial Market Supervisory Au... Other globalkeys-sa.com Swiss Financial Market Supervisory Au... Other pafinanz.com Swiss Financial Market Supervisory Au... Other

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar