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Search guide · Data current as of 2026-01-10

activetrademanagement.com
Legal entity · Financial crime · Switzerland
adelga-ag.eu
Legal entity · Financial crime · Switzerland
Adenium
Legal entity · Financial crime · Switzerland
ADN Group SA (ADN Group AG) (ADN Group Ltd)
Legal entity · Financial crime · Switzerland
AFS Global Group
Legal entity · Financial crime · Switzerland
agustin-ag.com
Legal entity · Financial crime · Switzerland
aiglon-wealth.com
Legal entity · Financial crime · Switzerland
Albaswiss / albaswissfx.com
Legal entity · Financial crime · Switzerland
Algo Bank / algobanc.org
Legal entity · Financial crime · Switzerland
Alkundus AG
Legal entity · Financial crime · Switzerland
All-Finanz-Regulierung GmbH
Legal entity · Financial crime · Switzerland
All In One Leman Sàrl
Legal entity · Financial crime · Switzerland
Alliance for Global Strategic Affairs
Legal entity · Financial crime · Switzerland
AlpCaps
Legal entity · Financial crime · Switzerland
Alpen Ressourcen SA
Legal entity · Financial crime · Switzerland
AlpenTrust Bank
Legal entity · Financial crime · Switzerland
Alpinvesta Asset Management AG
Legal entity · Financial crime · Switzerland
alpora-gmbh.com
Legal entity · Financial crime · Switzerland
ANTAROS AG
Legal entity · Financial crime · Switzerland
Apollo Swiss Services AG
Legal entity · Financial crime · Switzerland
arbitragepartner.com
Legal entity · Financial crime · Switzerland
arixatrade.co
Legal entity · Financial crime · Switzerland
aroma-finanz.com
Legal entity · Financial crime · Switzerland
arpig-ag.com
Legal entity · Financial crime · Switzerland
Aspen Asset Management AG
Legal entity · Financial crime · Switzerland

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Topics

9,676Financial crime 1,710Bank 105Regulator warning 24Regulator action 13Person of interest 3Debarred entity 1Public listed company 1Cybercrime 1Fraud 1Trafficking

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Data sources

3,130France AMF Illegal Financial Services list 2,070Swiss FINMA Warning List 1,810Malaysia Securities Commission Investor Alert List 1,743US OCC Enforcement Actions 820US SEC Actions Due to Harmed Investors 105US FDIC Failed Banks 83Lithuania Illegal Financial Services 26Business Identifier Code (BIC) Reference Data 23Swiss FINMA Final Rulings 20US Federal Reserve Enforcement Actions

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Countries

2,561United States 2,093Switzerland 1North Korea

OpenSanctions is Businesses must acquire a data license to use the dataset.