Regulatory Warnings

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

🇨🇭FINMA

Locstein Asset Management AGUnauthorized

2010-04-19

Source

🇨🇭FINMA

Imperia Invest IBCUnauthorized

2010-04-14

Source

🇨🇭FINMA

S.B.E. Bank

🇨🇭FINMA

S.B.E. Financial SAUnauthorized

2010-04-12

Source

🇨🇭FINMA

Swiss Bellair BankUnauthorized

2010-04-08

Source

🇨🇭FINMA

FORINVEST (Switzerland) SA in LiquidationUnauthorized

2010-03-30

Source

🇨🇭FINMA

Dow Win Financial Group CorporationUnauthorized

2010-03-24

Source

🇨🇭FINMA

Lange Vermögensberatung GmbHUnauthorized

2010-03-18

Source

🇨🇭FINMA

William Smith PartnersUnauthorized

2010-03-10

Source

🇨🇭FINMA

Malmsbury, Harrington and SeafordUnauthorized

2010-03-04

Source

🇨🇭FINMA

Associated Management Group (AMG Zurich)Unauthorized

2010-02-16

Source

🇨🇭FINMA

Swissridge International Corp.Unauthorized

2010-02-16

Source

🇨🇭FINMA

Brett Commodities GmbHUnauthorized+2 authorities

2010-02-12

Source

🇨🇭FINMA

Equinox Private Consultants Ltd.Unauthorized

2010-02-05

Source

🇨🇭FINMA

Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)Unauthorized

2010-02-03

Source

🇨🇭FINMA

Dupont Conseille AGUnauthorized

2010-02-03

Source

🇨🇭FINMA

Unispar Banque PLCUnauthorized

2010-02-01

Source

🇨🇭FINMA

Zurich Capital GruppeUnauthorized

2010-01-25

Source

🇨🇭FINMA

Quantum Asset ManagementUnauthorized

2010-01-21

Source

🇨🇭FINMA

Jefferies Associates GroupUnauthorized

2010-01-15

Source

🇨🇭FINMA

Protected International Inc.Unauthorized

2010-01-14

Source

🇨🇭FINMA

Mercaforex, Silver Holdings International Ltd.Unauthorized

2010-01-13

Source

🇨🇭FINMA

CH Devisen Macht SAUnauthorized

2010-01-06

Source

🇨🇭FINMA

Swiss Agricole Asset ManagementUnauthorized

2009-12-23

Source

🇨🇭FINMA

IAZ & PartnersUnauthorized

2009-12-22

Source

🇨🇭FINMA

Bright Capital Banker LtdUnauthorized

2009-12-22

Source

🇨🇭FINMA

Cash Group AGUnauthorized

2009-12-21

Source

🇨🇭FINMA

eBank24 CorporationUnauthorized

2009-12-21

Source

🇨🇭FINMA

Kutag Capital Partners AGUnauthorized

2009-12-15

Source

🇨🇭FINMA

Mercury Forex Investments Assets Ltd.Unauthorized

2009-12-03

Source

🇨🇭FINMA

Switzerland Investment GroupUnauthorized

2009-11-26

Source

🇨🇭FINMA

Calvin & Sanderson AssociatesUnauthorized

2009-11-25

Source

🇨🇭FINMA

ISR Management & Consulting LtdUnauthorized

2009-11-19

Source

🇨🇭FINMA

Stonehard Consulting d.o.o.Unauthorized

2009-11-09

Source

🇨🇭FINMA

Private Equity Capital GroupUnauthorized

2009-11-06

Source

🇨🇭FINMA

Hentsch & Müller S.A.Unauthorized+1 authority

2009-11-05

Source

🇨🇭FINMA

Zucomex The Zurich Commodities ExchangeUnauthorized

2009-11-05

Source

🇨🇭FINMA

Ecumoney LimitedUnauthorized

2009-11-04

Source

🇨🇭FINMA

Bullion Trading GroupUnauthorized

2009-11-04

Source

🇨🇭FINMA

Empresa Minera (Bergbau) AGUnauthorized

2009-11-04

Source

🇨🇭FINMA

BelSwissBankUnauthorized

2009-11-03

Source

🇨🇭FINMA

Bergues Invest SAUnauthorized

2009-10-20

Source

🇨🇭FINMA

Ranston Ltd.Unauthorized

2009-10-14

Source

🇨🇭FINMA

AA CapitalUnauthorized

2009-09-23

Source

🇨🇭FINMA

Thomas MooreUnauthorized+1 authority

2009-09-21

Source

🇨🇭FINMA

Blanc & BaumarUnauthorized+1 authority

2009-09-18

Source