Search

Search in: Swiss FINMA Warning List

Filtered: Swiss FINMA Warning List Financial crime

Search guide · Data current as of 2025-05-21

Questra Holdings
Legal entity · Financial crime · Switzerland
BlackLight SA
Legal entity · Financial crime · Switzerland
Steinberg Investment Research AG
Legal entity · Financial crime · Switzerland
SWISS FIDELITY INVESTMENT AG
Organization · Financial crime · Switzerland
SWFinvestguide Financial Services Inc.
Company · Financial crime · Fraud · Switzerland
1A-CREDIT-now AG
Legal entity · Financial crime · Switzerland
1APayment AG
Legal entity · Financial crime · Switzerland
1oakmg Sagl
Legal entity · Financial crime · Switzerland
4xRoyal24 / 4fxRoyal
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
AC – ILGI AG
Legal entity · Financial crime · Switzerland
Accam AG
Legal entity · Financial crime · Switzerland
Activa 24
Legal entity · Financial crime · Switzerland
Adenium
Legal entity · Financial crime · Switzerland
Adler Capital Haus / Adler-CH
Legal entity · Financial crime · Switzerland
Adlerstein365
Legal entity · Financial crime · Switzerland
Adlisberg Financial Inc.
Legal entity · Financial crime · Switzerland
AdMark Media AG
Legal entity · Financial crime · Switzerland
Advance Kredit Plus GmbH
Legal entity · Financial crime · Switzerland
Advance Trade
Legal entity · Financial crime · Switzerland
AF. Bauer
Legal entity · Financial crime · Switzerland
AFS Global Group
Legal entity · Financial crime · Switzerland
AG3 Partners GmbH
Legal entity · Financial crime · Switzerland

Previous
1 - 25 of 1850
Next

Topics

Data sources

1,850Swiss FINMA Warning List 2Malaysia Securities Commission Investor Alert List 1Business Identifier Code (BIC) Reference Data 1US Public Alert: Unregistered Soliciting Entities (PAUSE)

Countries

1,850Switzerland

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk