Swiss Financial Market Supervisory Authority (FINMA)

Swiss Fintech Development AG: Warning

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.

envion AG: Enforcement Proceedings

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

Global Invest Switzerland AG

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

Swiss Fidelity Investment AG

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

Carter Litwin Inc.

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

Carbon Advisory Council

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

BOZ Bank of Zurich

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

First Standard Management

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

Prospero Capital AG

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

GeFin Geneva Financial Authority

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

SAMM (Schweiz) AG

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

The Private Bank Group

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

X’CI X’CHANGE gmbh

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

Mondial Group

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

Dynamic Wealth Management

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

Bridport Advisory

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

Leonor Swiss GmbH

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

Leonor Swiss AG

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

Sinopart Corporation

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

LEK Equity Holding

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

Wolfgang Investment Group

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

Delap Capital Services

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

Pasquale Grella

Pasquale Grella - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Stanton & Rose Partners

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

Bank EFG AG

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

Kuefer International

Kuefer International - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Swiss Unique GmbH

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

Cartwright Investment Group

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

Baseler Bankgesellschaft

Baseler Bankgesellschaft - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Black Rose Financial

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

Carrington Noble Inc.

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

Investment24 AG

Investment24 AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Capital Innovation AG

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

Sokinvest Sàrl

Sokinvest Sàrl - Unlicensed Institutions - Swiss Financial Market Supervisory Authority

Cooper & Finley Group

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

Cash Group AG

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