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Search in: Swiss FINMA Warning List

Filtered: Legal entities Swiss FINMA Warning List

Search guide · Data current as of 2026-02-20

City Bank
Legal entity · Financial crime · Switzerland
cnl-invest.ch
Legal entity · Financial crime · Switzerland
Confida Invest
Legal entity · Financial crime · Switzerland
Confoederatio Helvetica Derivatives Futures Exchange
Legal entity · Financial crime · Switzerland
Convisum Treuhand AG
Legal entity · Financial crime · Switzerland
Cooper & Finley Group
Legal entity · Financial crime · Switzerland
Cooper & Sloane Associates
Legal entity · Financial crime · Switzerland
CoreInvests / coreinvests.eu
Legal entity · Financial crime · Switzerland
corpa-ag.ch
Legal entity · Financial crime · Switzerland
Creditnet Bank Internationale
Legal entity · Financial crime · Switzerland
crescent-trustee.info
Legal entity · Financial crime · Switzerland
CryptFund
Legal entity · Financial crime · Switzerland
Crypto-Com; CryptoCOM
Legal entity · Financial crime · Switzerland
Crypto de Suisse
Legal entity · Financial crime · Switzerland
Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug
Legal entity · Financial crime · Switzerland
danicapitalag.ch
Legal entity · Financial crime · Switzerland
Darier Asset Management
Legal entity · Financial crime · Switzerland
Dave's Consulting House GmbH
Legal entity · Financial crime · Switzerland
DBX Invest / dbx-invest.com
Legal entity · Financial crime · Switzerland
Decentralized Finance AG
Legal entity · Financial crime · Switzerland
DeltaEdge Capital (Europe) AG
Legal entity · Financial crime · Switzerland
DeltaFins Investments Inc.
Legal entity · Financial crime · Switzerland
DexTech AG
Legal entity · Financial crime · Switzerland
DGH Sagl
Legal entity · Financial crime · Switzerland
Diamond Capitals
Legal entity · Financial crime · Switzerland