Swiss Financial Market Supervisory Authority (FINMA)

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    KlickDeals GmbH: Public Warning

    Public Warning by the Swiss Financial Market Supervisory Authority regarding KlickDeals GmbH, which is "suspected of conducting unauthorised activities in the financial market. Editor's Note: Research by OffshoreAlert showed that, in filings with the Swiss Commercial Registry, KlickDeals GmbH's Managing Director and shareholder is identified as Habteyesus Hailemelekot, of Eritrea, having taken over from previous MD and shareholder Katerina Atanasova, of Bulgaria, in 2017.

    Kurt Albert Breit: Final Ruling

    Final Ruling by the Swiss Financial Market Supervisory Authority regarding Kurt Albert Breit, a citizen of Germany.

    ROX Capital AG: Public Warning

    Public Warning by the Swiss Financial Market Supervisory Authority regarding ROX Capital AG, formerly known as Algovia AG, which is "suspected of conducting unauthorised activities in the financial market". Editor's Note: Research by OffshoreAlert showed that, on its website at www.roxcapital.io, ROX Capital AG offers a "Stable Coin" and a "Decentralised Token Exchange" and, in filings with the Swiss Commercial Registry, the company's directors are identified as Aleksei Liakhovnenko and Anton Katin, both of Russia, while previous directors are identified as Reto Daniel Winkler, of Switzerland; Günther Weber, a citizen of Germany, and Vladimir Helber, a citizen of Germany

    Green Capital Group SA: Public Warning

    Public Warning by the Swiss Financial Market Supervisory Authority regarding Green Capital Group SA, which is "suspected of conducting unauthorised activities". Editor's Note: Research by OffshoreAlert showed that, in the Swiss Commercial Registry, the authorized representative of Green Capital Group SA is Marc-André Leuthold, of Genève. In his LinkedIn, Alexander Viljamaa identifies himself as the "owner" of the company. On its website at https://www.greencapitalgroup.eu/, Green Capital Group offers several dubious investment schemes, including those with purported returns of 3% per month and 15% per year. Update: FINMA later removed its warning against Green Capital Group SA from FINMA's website. No explanation was given publicly.

    UMC Tosca d‘Oro Schweiz GmbH et al: Regulatory Supervision

    Public Notices by the Swiss Financial Market Supervisory Authority announcing that UMC Tosca d'Oro Schweiz GmbH, UMC Change und Wechselstube GmbH, and CandyToys AG have all been placed under regulatory supervision. Editor's Note: Research by OffshoreAlert showed that, in the Swiss Commercial Register, Alex Ugolini is disclosed as a director of all three companies, while Uwe Singer is disclosed as a member of CandyToys.

    Samuray Consulting AG: Public Warning

    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.

    Lescovex Exchange SA: Public Warning

    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.

    SASuisse Group GmbH: Regulatory Supervision

    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.

    BrokerGroup AG: Regulatory Supervision

    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.

    All-Finanz-Regulierung GmbH: Public Warning

    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.

    Best Plan Sàrl: Public Warning

    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.

    Spiral Global Trade Solutions AG: Public Warning

    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.

    Holtzbrinck Schweiz AG: Supervision

    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.

    Vista Holding Group AG: Warning

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

    Global Trade Solutions AG: Supervision

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

    SEK Capital SA: Public Warning

    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.

    Swiss Global Investments Sàrl: Public Warning

    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.

    eCharge.io AG: Public Warning

    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.

    Tycoon69 AG: Supervision

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

    envion AG: ‘Illegal Activity’

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

    Bobby Gill: Cease & Desist

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

    IB Life Ltd.: Warning

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

    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

    Carbon Advisory Council

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

    Carter Litwin Inc.

    Carter Litwin, Inc. - 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

    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

    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

    Bridport Advisory

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