GlobalCIM
Flagged by Swiss Financial Market Supervisory Authority · Switzerland (CHE)
Official Warnings (1)
GlobalCIM steht nicht im Zusammenhang mit der CIM BANQUE SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-106.066.127).
GlobalCIM n'a pas de lien avec CIM BANQUE SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-106.066.127).
GlobalCIM non ha legami con CIM BANQUE SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-106.066.127).
GlobalCIM is not related to the CIM BANQUE SA, Geneva, which is registered in the Swiss Commercial Register (CHE-106.066.127).
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Other Flagged Firms (CHE)
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.