Swiss Financial Market Supervisory Authority (FINMA)

Public Warning by the Swiss Financial Market Supervisory Authority regarding Antaros AG.

Public Warning by the Swiss Financial Market Supervisory Authority regarding Dave's Consulting House GmbH.

Warning by the Swiss Financial Market Supervisory Authority regarding Finanzwelt Schweiz GmbH.

Press Release by the Swiss Financial Market Supervisory Authority regarding "illegal activity" of cryptocurrency mining firm envion AG.

Warning by the Swiss Financial Market Supervisory Authority regarding Companie general cryptobanco GmbH.

Public Warning by the Swiss Financial Market Supervisory Authority regarding Falknis Wealth Management AG.

Notice by the Swiss Financial Market Supervisory Authority that Gold & Silber Schweiz AG has been placed under regulatory supervision.

Cease and Desist Order by the Swiss Financial Market Supervisory Authority regarding Bobby Gill, of the United Kingdom.

Warning by the Swiss Financial Market Supervisory Authority regarding Real Estate Facility GmbH (in Liquidation).

Public Warning by the Swiss Financial Market Supervisory Authority regarding IB Life Ltd.

Warning by the Swiss Financial Market Supervisory Authority against Zug-domiciled Swiss Fintech Development AG, whose "Team" is identified on its website as Tibor Muller, Jose Luis Fernandez, Christian Hoffmann, Raban Funk, and Daniel Schmutz, and which offers the "Swisscoin" cryptocurrency.

Press Release by the Swiss Financial Market Supervisory Authority regarding "enforcement proceedings" against envion AG.

Global Invest Switzerland AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Carbon Advisory Council - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Carter Litwin, Inc. - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Swiss Fidelity Investment AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

BOZ Bank of Zurich - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

First Standard Management -  Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

The Swiss Intrex Commodity Futures Exchange - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

GeFin Geneva Financial Authority - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Prospero Capital AG - Unauthorized Institutions - Swiss Financial Markets Supervisory Authority

SAMM (Schweiz) AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Harris Trust Private Wealth Management - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

The Private Bank Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Bridport Advisory - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Dynamic Wealth Management - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Leonor Swiss AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Leonor Swiss GmbH - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Mondial Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

X'CI X'CHANGE gmbh - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

LEK Equity Holding - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Sinopart Corporation - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Delap Capital Services - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Wolfgang Investment Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Pasquale Grella - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Bank EFG AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Kuefer International - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Stanton & Rose Partners - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Swiss Unique GmbH - Unlicensed Institutions - Swiss Financial Market Supervisory Authority

Cartwright Investment Group - Unauthorized institutions - Swiss Financial Market Supervisory Authority

Bright Bridge Wealth Management Inc. - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Baseler Bankgesellschaft - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Black Rose Financial - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Carrington Noble Inc. - Unauthorised institutions - Swiss Financial Market Supervisory Authority

Capital Innovation AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Investment24 AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Sokinvest Sàrl - Unlicensed Institutions - Swiss Financial Market Supervisory Authority

Cooper & Finley Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Cash Group AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority