Swiss Financial Market Supervisory Authority (FINMA)

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    X’CI X’CHANGE gmbh

    September 20, 2011
    X'CI X'CHANGE gmbh - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    LEK Equity Holding

    September 19, 2011
    LEK Equity Holding - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Sinopart Corporation

    September 19, 2011
    Sinopart Corporation - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Delap Capital Services

    September 15, 2011
    Delap Capital Services - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Wolfgang Investment Group

    September 15, 2011
    Wolfgang Investment Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Pasquale Grella

    September 12, 2011
    Pasquale Grella - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    Bank EFG AG

    August 23, 2011
    Bank EFG AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    Kuefer International

    August 23, 2011
    Kuefer International - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    Stanton & Rose Partners

    August 23, 2011
    Stanton & Rose Partners - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    Swiss Unique GmbH

    July 20, 2011
    Swiss Unique GmbH - Unlicensed Institutions - Swiss Financial Market Supervisory Authority

    Cartwright Investment Group

    June 20, 2011
    Cartwright Investment Group - Unauthorized institutions - Swiss Financial Market Supervisory Authority

    Baseler Bankgesellschaft

    May 19, 2011
    Baseler Bankgesellschaft - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    Black Rose Financial

    March 18, 2011
    Black Rose Financial - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    Carrington Noble Inc.

    March 11, 2011
    Carrington Noble Inc. - Unauthorised institutions - Swiss Financial Market Supervisory Authority

    Capital Innovation AG

    February 24, 2011
    Capital Innovation AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    Investment24 AG

    February 24, 2011
    Investment24 AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    Sokinvest Sàrl

    January 26, 2011
    Sokinvest Sàrl - Unlicensed Institutions - Swiss Financial Market Supervisory Authority

    Cooper & Finley Group

    January 24, 2011
    Cooper & Finley Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Cash Group AG

    December 21, 2009
    Cash Group AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority