Plus600 Management Ltd
Plus600 Management Ltd is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Plus600 Management Ltd is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which Plus600 Management Ltd is known as:
- Plus-600 Corporation
Country
Switzerland, Austria
Our sanctions database shows 3 different Addresses for Plus600 Management Ltd:
Address 1 : Switzerland
Address 2 : Austria
Address 3 : Richtistrasse 26, 8304 Wallisellen, Schweiz
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Plus600 Management Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Nov 20, 2023 | active |
| Swiss Financial Market Supervisory Authority | Nov 20, 2023 | inactive |
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