UMC Tosca d‘Oro Schweiz GmbH et al: Regulatory Supervision

Public Notices by the Swiss Financial Market Supervisory Authority announcing that UMC Tosca d’Oro Schweiz GmbH, UMC Change und Wechselstube GmbH, and CandyToys AG have all been placed under regulatory supervision. Editor’s Note: Research by OffshoreAlert showed that, in the Swiss Commercial Register, Alex Ugolini is disclosed as a director of all three companies, while Uwe Singer is disclosed as a member of CandyToys.

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Pages: 4

Topic: Regulatory

Date: January 22, 2020

Topics

Regulatory Switzerland

Keywords

Alex Ugolini CandyToys AG UMC Change und Wechselstube GmbH UMC Tosca d‘Oro Schweiz GmbH Uwe Singer

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