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Search guide · Data current as of 2025-10-07

Swiss Investor Club AG
Legal entity · Financial crime · Switzerland
Swiss Providential Trust AG
Legal entity · Financial crime · Switzerland
SWISSFIN GOLDBANCO SA
Legal entity · Financial crime · Switzerland
Swissmine
Legal entity · Financial crime · Switzerland
Tradmaker
Legal entity · Financial crime · Switzerland
Trident Fund Inc.
Legal entity · Financial crime · Switzerland
Universal Investments GmbH
Legal entity · Financial crime · Switzerland
VorsorgePlus.ch
Legal entity · Financial crime · Switzerland
Wellington Philips Asset Management Group
Legal entity · Financial crime · Switzerland
Westmill Associates
Legal entity · Financial crime · Switzerland
Wiin International Group Ltd
Legal entity · Financial crime · Switzerland
Win Energie Invest GmbH
Legal entity · Financial crime · Switzerland
Win Holding AG
Legal entity · Financial crime · Switzerland
World Wide Financial
Legal entity · Financial crime · Switzerland
Zurich Private Equity AG
Legal entity · Financial crime · Switzerland
CLEEN Energy AG
Security · Financial crime · Austria
Kostad AG
Security · Financial crime · Austria
CONDOR TECHNOLOGIES
Security · Financial crime · Belgium
ECOLUTIONS
Security · Financial crime · Germany
Dr. Bock Industries AG
Security · Financial crime · Germany
Lauritz.com Group A/S
Security · Financial crime · Denmark
Rush Factory Plc
Security · Financial crime · Finland
VERNEY CARRON
Security · Financial crime · France
CasinoGuichardP FRN pp
Security · Financial crime · Regulator warning · France
Metalliance
Security · Financial crime · France

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Topics

11,883Financial crime 1,703Bank 107Regulator warning 34Cybercrime 22Regulator action 6Person of interest 1Fraud 1Debarred entity 1Export controlled 1Sanctioned entity

Data sources

4,171US OCC Enforcement Actions 3,004France AMF Illegal Financial Services list 1,972Swiss FINMA Warning List 1,737Malaysia Securities Commission Investor Alert List 815US SEC Actions Due to Harmed Investors 109US FDIC Failed Banks 80Lithuania Illegal Financial Services 51EU ESMA Suspensions and Removals 34US FBI Lazarus Group Crypto Wallets 27OpenFIGI Securities Information

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Countries

4,986United States of America 1,993Switzerland 24France 6Italy 3Belgium 3Spain 2Austria 2Germany 2Poland 2Romania

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