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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD AL-2026-1019NOT EXAMINED

Corpholding / corpholding.com

There is a published listing from the Swiss Financial Market Supervisory Authority naming this entity.

FINMA has placed this entity on its warning list: Corpholding / corpholding.com. FINMA lists the address as Paradeplatz, Postfach, 8022 Zürich, Switzerland. FINMA notes it is not entered in the commercial register. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

Warning means: A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.

Issuing authority — read the noticeFINMA · Corpholding / corpholding.com · https://www.finma.ch/en/finma-public/warnungen/warning-list/corpholding-corpholding-com/
LAST CHECKED
2026-11-04
FIRST LISTED
2026-09-18
JURISDICTION
—
SOURCES
1

Regulator record

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RegulatorJurisdictionReference no.TierStanding

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Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2026-09-18 · AL-2026-1019

    Swiss Financial Market Supervisory Authority — Alert list entry

    FINMA has placed this entity on its warning list: Corpholding / corpholding.com. FINMA lists the address as Paradeplatz, Postfach, 8022 Zürich, Switzerland. FINMA notes it is not entered in the commercial register.

    https://www.finma.ch/en/finma-public/warnungen/warning-list/corpholding-corpholding-com/

User reports

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Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Swiss Financial Market Supervisory Authority (Switzerland)Alert list entry — Corpholding / corpholding.comhttps://www.finma.ch/en/finma-public/warnungen/warning-list/corpholding-corpholding-com/2026-11-04