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Search in: Swiss FINMA Warning List

Filtered: Swiss FINMA Warning List Financial crime

Search guide · Data current as of 2025-05-07

Questra Holdings
Legal entity · Financial crime · Switzerland
BlackLight SA
Legal entity · Financial crime · Switzerland
SWFinvestguide Financial Services Inc.
Company · Financial crime · Fraud · Switzerland
Steinberg Investment Research AG
Legal entity · Financial crime · Switzerland
SWISS FIDELITY INVESTMENT AG
Organization · Financial crime · Switzerland
Oak View Financial Management (Switzerland) AG / ovf-management.com
Legal entity · Financial crime · Switzerland
Innovative Financial Holdings (Switzerland) AG / if-holdings.com
Legal entity · Financial crime · Switzerland
swisswealthm.com
Legal entity · Financial crime · Switzerland
10CryptoMarket
Legal entity · Financial crime · Switzerland
1A-CREDIT-now AG
Legal entity · Financial crime · Switzerland
1APayment AG
Legal entity · Financial crime · Switzerland
1oakmg Sagl
Legal entity · Financial crime · Switzerland
1swiss.com / 1swiss.co
Legal entity · Financial crime · Switzerland
24 World
Legal entity · Financial crime · Switzerland
24Trades
Legal entity · Financial crime · Switzerland
365Falcon
Legal entity · Financial crime · Switzerland
4xRoyal24 / 4fxRoyal
Legal entity · Financial crime · Switzerland
500-index
Legal entity · Financial crime · Switzerland
69brokers
Legal entity · Financial crime · Switzerland
AA Capital
Legal entity · Financial crime · Switzerland
Abalis Finance
Legal entity · Financial crime · Switzerland
ABBOTT CAPITAL INVESTORS 1330 I LP
Legal entity · Financial crime · Switzerland
Abel Myers Consulting
Legal entity · Financial crime · Switzerland
Aberdeen Trust
Legal entity · Financial crime · Switzerland
Absolute Global Markets
Legal entity · Financial crime · Switzerland

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Data sources

1,839Swiss FINMA Warning List 2Malaysia Securities Commission Investor Alert List 1Business Identifier Code (BIC) Reference Data 1US Public Alert: Unregistered Soliciting Entities (PAUSE)

Countries

1,839Switzerland

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