Regulatory Warning Flagged by 2 regulators

SWFInvestguide Financial Services Inc.

Flagged by Swiss Financial Market Supervisory Authority, Securities and Exchange Commission · Switzerland (CHE)

Official Warnings (2)

Swiss Financial Market Supervisory Authority Switzerland
Unauthorised
View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

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.

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