International Securities & Commodities Alerts Network (I-SCAN) - SWISSWEALTH
| Warning ID: | 47551 |
|---|---|
| National Competent Authority (NCA): | Spain - Comisión Nacional del Mercado de Valores |
| Date Published At NCA: | 2025-12-22 |
| Date Published At IOSCO: | 2026-01-06 |
| Last Updated: | 2026-01-06 |
| NCA URL: | https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5339 |
| Commercial Name: | SWISSWEALTH |
| Corporate Names: | SWISS WEALTH MANAGEMENT SWISSWEALTHMANAGEMENT |
| URL: | swisswealthm.ai |
| Other URLs: | swisswealthm.com swisswealthm.net |
| Email: | support@swisswealthm.ai |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
