trustfinance-logo
TrustFinance

अप्रमाणित

Company profile image

Blue Suisse

National flag images

माल्टा

स्थापित किया गया

2013 (12 साल)

स्थापित

आखिरी बार ऑनलाइन: हाल की कोई गतिविधि नहीं

वेबसाइट पर जाएं

कोई समीक्षा नहीं

स्कोर की गणना के लिए पर्याप्त नहीं है।

Verification on TrustFinance icon

ट्रस्टफाइनेंस पर सत्यापन

0.00

Traffic & Engagement icon

ट्रैफिक और सहभागिता

1.67

इस कंपनी का अभी कोई स्कोर नहीं है। पहली समीक्षा करें

Trustfinance icon

द्वारा संचालित TrustFinance

building-icon

कंपनी की जानकारी

जानिए Blue Suisse

Blue Suisse is a financial services company providing online trading access to global markets for retail and professional clients. Founded by Swiss banking executives, the company is now headquartered and regulated in Malta by the Malta Financial Services Authority (MFSA). Blue Suisse emphasizes a combination of Swiss financial principles with modern trading technology, offering the MetaTrader 5 (MT5) platform for trading a range of instruments including Forex, CFDs on indices, shares, and commodities. Their mission focuses on providing a secure, transparent, and technologically advanced trading environment for their clients.

और दिखाएं

navigate-icon

उद्योग

  • विदेशी मुद्रा रिटेल ब्रोकरप्राथमिक
  • वित्तीय अन्य सेवा
  • प्रौद्योगिकी सॉफ्टवेयर ट्रेडिंग प्लेटफॉर्म

सॉफ्टवेयर

Software image

Meta Trader 4

संपर्क

location-contact-icon

-

website-contact-icon

-

phone-contact-icon

-

email-contact-icon

-

सोशल

कंपनी ने अपनी जानकारी अपडेट नहीं की है।

जो उपयोगकर्ता Blue Suisse देखते हैं वे भी देखते हैं...

समाचार

building-icon

TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: Thg 10 14, 2025

Blue sheets are formal requests for information sent by the SEC to financial institutions regarding specific securities or transactions, aimed at improving transparency and investigating irregularities in trading activities. Originally printed on blue paper, these requests are now sent electronically to facilitate timely information exchange. Failure to comply can result in fines from the SEC, as seen with major banks that have faced penalties for providing insufficient data.

Blue sheets are formal requests for information sent by the SEC to financial institutions regarding specific securities or transactions, aimed at improving transparency and investigating irregularities in trading activities. Originally printed on blue paper, these requests are now sent electronically to facilitate timely information exchange. Failure to comply can result in fines from the SEC, as seen with major banks that have faced penalties for providing insufficient data.

The Monetary Authority of Singapore (MAS) has imposed a total of $27.45 million in penalties on nine financial institutions for failing to adhere to anti-money laundering controls linked to a $3 billion money laundering case from 2023. Credit Suisse (Singapore Branch) and UOB received the highest penalties of over $5 million each. MAS also took action against 18 individuals from these institutions for their roles in the case, issuing prohibition orders and reprimands. The case involved significant lapses in investigating suspicious transactions and verifying the sources of wealth of customers, despite discrepancies in their documentation. MAS emphasized the importance of vigilance in financial institutions to prevent such failures in the future.

The Monetary Authority of Singapore (MAS) has imposed a total of $27.45 million in penalties on nine financial institutions for failing to adhere to anti-money laundering controls linked to a $3 billion money laundering case from 2023. Credit Suisse (Singapore Branch) and UOB received the highest penalties of over $5 million each. MAS also took action against 18 individuals from these institutions for their roles in the case, issuing prohibition orders and reprimands. The case involved significant lapses in investigating suspicious transactions and verifying the sources of wealth of customers, despite discrepancies in their documentation. MAS emphasized the importance of vigilance in financial institutions to prevent such failures in the future.

building-iconट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया

Social look up

औसत

कुल 1 मामले

Social lookUp main image

चित्र संदर्भ

Thg 02 15,2024Dot icon08:02

कुंजुगी
Social scout image

Social Scout

देखें कि Social Scout ने Blue Suisse के बारे में क्या पाया।

Trustfinance icon

ट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया

समीक्षाएं

कुल 0

Review analysis image

एआई समीक्षा विश्लेषण

आइए TrustFinance AI को आपके लिए सभी समीक्षाओं का सारांश बनाने दें।

Trustfinance icon

ट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया

फ़िल्टर

5 बिन्तांग

0%

4 बिन्तांग

0%

3 बिन्तांग

0%

2 बिन्तांग

0%

1 बिन्तांग

0%

क्रमबद्ध करें

TrustFinance विश्लेषण द्वारा आपका अनुभव बेहतर बनाता है, पूरी जानकारी हैकुकीज़ नीति