Swiss Watchdog FINMA Warns Against Timber Hill Suisse
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Swiss Watchdog FINMA Warns Against Timber Hill Suisse
FINMA, the Swiss Financial Market Supervisory Authority, has updated its blacklist of companies that are illegally conducting financial services and targeting Swiss residents.
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The newly listed company is an asset management provider named Timber Hill Suisse. The Swiss authority located the company address via its website www.timberhill-ch.com which reveals that the firm offers several financial services including managed accounts, online trading platforms and asset management plans.
According to Timber Hill Suisse’s website, it claims to operate as a Swiss private ... (read more)
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