Canada Documents France Investment Ireland Italy Regulatory St. Kitts & Nevis Swiss Financial Market Supervisory Authority (FINMA) Switzerland United Arab Emirates United Kingdom Unlicensed/UnregisteredAugust 2, 2019

    Swiss Global Investments Sàrl: Public Warning

    Public Warning by the Swiss Financial Market Supervisory Authority regarding Swiss Global Investments Sàrl, which is owned by Kavmon Limited, of Saint Kitts and Nevis, evidently owned by or affiliated with Paul Kavanagh, a citizen of Ireland apparently residing in France, and Stuart Hamon, a citizen of the United Kingdom, and which claims on its website at www.swissglobalgroup.com to have offices in Geneva and Dubai.


    • 2
    Investment, Regulatory
    August 02, 2019
    Unlicensed/Unregistered

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    Topics

    Canada France Investment Ireland Italy
    Regulatory St. Kitts & Nevis Switzerland United Arab Emirates United Kingdom Unlicensed/Unregistered
    [ 6 more... ] [ top 5 ]

    Keywords

    Alessandro Greco Charles Bee Jonathan Berrar Kavmon Limited Knut Giersch
    Michael John Coady Mike Coady Paul Hogarty Paul Vincent Kavanagh Peter Edward Balchin Stuart Sean Hamon Swiss Global Investments Sàrl
    [ 7 more... ] [ top 5 ]

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