Swiss Financial Market Supervisory Authority (FINMA)

Press Release by the Swiss Financial Market Supervisory Authority announcing the appointment of an "independent investigating auditor" for Credit Suisse.

Public Warning by the Swiss Financial Market Supervisory Authority regarding Samuray Consulting AG, whose corporate filings in Switzerland show that its principal is Burhan Samuray, of Berlin, Germany.

Public Warning by the Swiss Financial Market Supervisory Authority regarding Lescovex Exchange SA, a cryptocurrency exchange whose corporate records in Switzerland show that its principal is Vicent Nos Ripolles, a citizen of Spain.

Public Announcement by the Swiss Financial Market Supervisory Authority that SASuisse Group GmbH is "subject to supervision". Editor's Note: The Commercial Register in Switzerland shows that the principal of SASuisse Group GmbH is Khalid Echaara Martin, a citizen of Spain, while the firm's website indicates it is, among other things, a Bitcoin dealer.

Public Announcement by the Swiss Financial Market Supervisory Authority that BrokerGroup AG is "subject to supervision". Editor's Note: The Commercial Register in Switzerland shows that the principal of BrokerGroup AG is Cristian Marco Gomez, a citizen of Spain.

Public Warning by the Swiss Financial Market Supervisory Authority regarding suspected unauthorized activities by All-Finanz-Regulierung GmbH, a company based and domiciled in Diepoldsau, St. Gallen, Switzerland whose corporate records filed with the Swiss Federal Registry of Commerce identify the firm's shareholder as Syncon GmbH and Managing Director as René Diener.

Public Warning by the Swiss Financial Market Supervisory Authority regarding suspected "unauthorized activities" by Best Plan Sàrl, a Montreux, Switzerland-domiciled financial services consultant whose corporate records filed with the Swiss Federal Registry of Commerce show that the firm's principals and shareholders have included Jonathan Schneiter and Royal Asset Management SA, the latter of which is a Lausanne, Switzerland-domiciled firm whose principal is identified in corporate filings as Jeff Van Rooyen, of Belgium.

Public Warning by the Swiss Financial Market Supervisory Authority regarding Spiral Global Trade Solutions AG, a cryptocurrency firm whose directors, according to corporate filings in Switzerland, have included Reginald Fowler, a citizen of the United States, and Frank Jörg Hakenjos, of Switzerland, and which is suspected of involvement in the alleged disappearance of $850 million from Bitfinex, a cryptocurrency exchange that is owned by British Virgin Islands-domiciled, Hong Kong-based iFinex Inc.

Report by the Swiss Financial Market Supervisory Authority regarding the "false disclosure" by HNA Group Co. Ltd., of China, of its beneficial owners, specifically the omission of Feng Chen and Jian Wang.

Press Release by the Swiss Financial Market Supervisory Authority regarding China-based HNA Group Ltd.'s "false reporting" of its beneficial owners during its acquisition of Dufry AG, a Switzerland-based, publicly-listed, travel retailer.

Public Notice by the Swiss Financial Market Supervisory Authority announcing the "Supervision" of self-described venture capital firm Holtzbrinck Schweiz AG, which is headed by Harold Max Burke, a citizen of the United Kingdom.

Public Warning by the Swiss Financial Market Supervisory Authority regarding Vista Holding Group AG, which is headed by Karl Heinrich Gasser, of Zurich.

Public Announcement by the Swiss Financial Market Supervisory Authority that cryptocurrency firm Global Trade Solutions AG was "Subject to supervision".

Public Warning by the Swiss Financial Market Supervisory Authority regarding SEK Capital SA, which is operated by Kerstin Moleman, a citizen of Germany, and Simone Rastelli, a citizen of Italy.

Public Warning by the Swiss Financial Market Supervisory Authority regarding Swiss Global Investments Sàrl, which is owned by Kavmon Limited, of Saint Kitts and Nevis, evidently owned by or affiliated with Paul Kavanagh, a citizen of Ireland apparently residing in France, and Stuart Hamon, a citizen of the United Kingdom, and which claims on its website at www.swissglobalgroup.com to have offices in Geneva and Dubai.

Public Warning by the Swiss Financial Market Supervisory Authority about "unauthorized activities" by cryptocurrency firm eCharge.io AG, whose 'Founders' on its website are identified as Markus Dold, of Germany; Dariia Manovytska, of Ukraine, and Holger Czesnat, of Germany.

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

Notice of Supervision by the Swiss Financial Market Supervisory Authority regarding Tycoon69 AG, which describes itself as a network for Initial Coin Offerings.

Public Warning by the Swiss Financial Financial Market Supervisory Authority regarding Global Trade Solutions AG.

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.

Public Warning by the Swiss Financial Market Supervisory Authority that GDM Finance Sàrl is "suspected of conducting unauthorised activities in the financial market".

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