Public Warning by the Swiss Financial Market Supervisory Authority regarding suspected “unauthorized activities” by Best Plan Sàrl, a Montreux, Switzerland-domiciled financial services consultant whose corporate records filed with the Swiss Federal Registry of Commerce show that the firm’s principals and shareholders have included Jonathan Schneiter and Royal Asset Management SA, the latter of which is a Lausanne, Switzerland-domiciled firm whose principal is identified in corporate filings as Jeff Van Rooyen, of Belgium.
November 05, 2019
Topics
Belgium Regulatory Switzerland Unlicensed/UnregisteredKeywords
Best Plan Sàrl Jeff Van Rooyen Jonathan Schneiter Royal Asset Management SA