Swiss regulator warns about ‘financial intermediary’ based in Geneva and Dubai

By David Marchant

5 years ago

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Italy Malta St. Kitts & Nevis Switzerland United Arab Emirates United Kingdom Unlicensed/Unregistered

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Acumum Aiza Ferrel Alan Martin Alessandro Greco Alexander Hone

Alexander Hutton Amy Noakes Anuj Ghosh Ben Shufflebotham Brett Barlow Bryan Smyth Charles Bee Chloe Newton Christopher Hawtin Coady Performance Group Craig Hutton Dom Jenkins EFB Holdings Limited Elaine Reed Gareth Bowkett Geraldine Noel Jenelyn Salirungan Jeremy Lee Jonathan Berrar Kavmon Limited Khalil Mohammed Kharta Group Kharunia Elvianika Knut Giersch Lola Shodipo Lorella Hawtin Marcos Kairinos Margarita Bertoliatti Mark Flanagan Megan Kavanagh Michael Coady Mike Coady Natalja Zelenkova Nathan Humphreys Nathan Stubberfield Orianne Cuello Patrick Umpleby Paul Callaghan Paul Hogarty Paul Kavanagh Paul McCullagh Peter Balchin Rebekah Roe Rhodnica Esber Richard Needham Robert Rogowski Samuel Adebowale Shallon (BVI) Ltd. Shallon Group Sreejit Pillai Stuart Hamon Swiss Global Investments Sàrl Swiss Global Trustees (Nevis) Ltd. Swiss Global Trustees Sàrl Swiss Global UK Limited Swiss Global Venture Capital Sàrl Tar Rizorsi Karta 1.0 Sàrl Tar Rizorsi Karta 2.0 Sàrl Tar-Rizorsi Karta Limited TMF

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Swiss regulator warns about ‘financial intermediary’ based in Geneva and Dubai

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