Sutev AG: Public Warning

Public Warning by the Swiss Financial Market Supervisory Authority that Sutev AG is suspected of “conducting unauthorised activities in the financial market”. Editor’s Note: Research by OffshoreAlert in the Swiss Commercial Registry showed that the sole director of Sutev AG is Diego Andre Tanner, of Zurich, Switzerland, while a former director is Alexey Babkin, a citizen of Russia.

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Pages: 2

Topic: Investment, Regulatory

Date: February 17, 2021

Allegation: Unlicensed/Unregistered

Topics

Keywords

Alexey Babkin Diego Andre Tanner Sutev AG

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