Investor Data Rights under Swiss and EU Law (2025)
Learn your rights to access and verify investment platform data under Swiss and EU law - and how to request it before it disappears.
Learn your rights to access and verify investment platform data under Swiss and EU law - and how to request it before it disappears.
A Cautionary Note for Other Users One user’s Nexo experience — learn from it before it’s too late. Disclaimer: I am not an attorney. This is not legal advice. This article is a public service warning based on firsthand experience and over 18 months of formal legal correspondence with
Removing “APR” from a credit product does not make it legal. Under U.S., Swiss, EU, and Cayman law, illegality is determined when the offer was made, not when misleading language is deleted.
Cayman registration limits investor protections. Entities serving foreign clients often fall outside CIMA’s scope, leaving retail investors without a regulator or accessible complaint process.
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