Regulatory Warnings

2,156 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇨🇭FINMA

Platinum Trading Partners GmbHUnauthorized

2013-05-28

Source

🇨🇭FINMA

Cyber Trust Fund CorpUnauthorized

2013-05-23

Source

🇨🇭FINMA

Altimeter Worldwide Services JLT

🇨🇭FINMA

SCH Swiss Capital Holding AGUnauthorized

2013-05-07

Source

🇨🇭FINMA

Kestral International GroupUnauthorized

2013-05-06

Source

🇨🇭FINMA

Stabilico Capital Management, Reloaded LLCUnauthorized

2013-05-02

Source

🇨🇭FINMA

Perpetual Strategic InvestmentsUnauthorized

2013-04-30

Source

🇨🇭FINMA

First Swiss Financial Security BankUnauthorized

2013-04-25

Source

🇨🇭FINMA

MAG Financial GroupUnauthorized

2013-04-23

Source

🇨🇭FINMA

Union United Bank AGUnauthorized

2013-04-18

Source

🇨🇭FINMA

Stein InvestmentUnauthorized

2013-04-12

Source

🇨🇭FINMA

Laurent & LindenUnauthorized

2013-03-25

Source

🇨🇭FINMA

WFB-Financial Consulting World Ltd.Unauthorized

2013-03-12

Source

🇨🇭FINMA

Izard Quin Division Holding Ltd.Unauthorized

2013-03-12

Source

🇨🇭FINMA

Suisse invest private capital group A.G.Unauthorized

2013-03-11

Source

🇨🇭FINMA

Money Management AGUnauthorized

2013-03-11

Source

🇨🇭FINMA

www.mci-zurich.comUnauthorized

www.mci-zurich.com

2013-03-11

Source

🇨🇭FINMA

Banque Louis-coUnauthorized

2013-03-11

Source

🇨🇭FINMA

Rothenburger EmissionshausUnauthorized

2013-02-27

Source

🇨🇭FINMA

Limmat Finance AGUnauthorized

2013-02-22

Source

🇨🇭FINMA

Patrick Marne Investment Management AGUnauthorized

2013-02-19

Source

🇨🇭FINMA

Haussman InvestUnauthorized

2013-02-15

Source

🇨🇭FINMA

Caja Genève WorldPayUnauthorized

2013-02-05

Source

🇨🇭FINMA

SCOEx, Swiss Commodities & Options ExchangeUnauthorized

2013-02-04

Source

🇨🇭FINMA

Swiss Safety Trust GmbHUnauthorized

2013-01-14

Source

🇨🇭FINMA

Wheeler Asset ManagementUnauthorized

2013-01-11

Source

🇨🇭FINMA

Agentur BosserUnauthorized

2013-01-11

Source

🇨🇭FINMA

St James Fiduciary Wealth ManagementUnauthorized

2012-12-24

Source

🇨🇭FINMA

Harvard AllianceUnauthorized

2012-12-21

Source

🇨🇭FINMA

AC – ILGI AGUnauthorized

2012-12-20

Source

🇨🇭FINMA

SWFInvestguide Financial Services Inc.Unauthorized+1 authority

2012-12-20

Source

🇨🇭FINMA

Pamp Suisse Ltd.Unauthorized

2012-12-20

Source

🇨🇭FINMA

Global Asset Traders Inc.Unauthorized

2012-12-18

Source

🇨🇭FINMA

LGT International Group (HK) Co., Ltd. und LGTFX GroupUnauthorized

2012-12-17

Source

🇨🇭FINMA

AVA Private BankUnauthorized

2012-12-17

Source

🇨🇭FINMA

The GrayBurg GroupUnauthorized

2012-12-13

Source

🇨🇭FINMA

World Wide FinancialUnauthorized

2012-12-03

Source

🇨🇭FINMA

Epsilon Capital Management ECMUnauthorized

2012-11-27

Source

🇨🇭FINMA

Douglas CharlesUnauthorized+1 authority

2012-11-27

Source

🇨🇭FINMA

European Consumer & Business Protection Agency ECBPAUnauthorized

2012-11-21

Source

🇨🇭FINMA

PROACTIVE MANAGEMENT GmbHUnauthorized

2012-11-13

Source

🇨🇭FINMA

Ocean Financial ManagementUnauthorized+1 authority

2012-11-06

Source

🇨🇭FINMA

SwissmoneybankUnauthorized

2012-11-06

Source

🇨🇭FINMA

SWISSFIN GOLDBANCO SAUnauthorized

2012-10-31

Source

🇨🇭FINMA

Confoederatio Helvetica Derivatives Futures ExchangeUnauthorized

2012-10-18

Source

🇨🇭FINMA

Geneva Commodities SAUnauthorized

2012-10-18

Source

🇨🇭FINMA

Lawson Knight GroupUnauthorized

2012-10-17

Source