{"id":711,"date":"2024-10-04T15:41:00","date_gmt":"2024-10-04T15:41:00","guid":{"rendered":"https:\/\/grandcityinvestment.com\/?p=711"},"modified":"2024-10-14T03:34:36","modified_gmt":"2024-10-14T03:34:36","slug":"list-of-unauthorized-financial-institutions-in-switzerland","status":"publish","type":"post","link":"https:\/\/grandcityinvestment.com\/se_SP\/list-of-unauthorized-financial-institutions-in-switzerland\/","title":{"rendered":"List Of Unauthorized Financial Institutions In Switzerland (Updated 2024)"},"content":{"rendered":"

\u00a0Swiss FINMA Warning List<\/h1>\n
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Swiss Financial Market Supervisory Authority\u00a0(FINMA)\u00a0\u00b7\u00a0<\/span>Switzerland<\/p>\n

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FINMA is Switzerland\u2019s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies.<\/p>\n<\/div>\n

This Switzerland’s financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services<\/p>\n

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FINMA checks the companies and individuals on its warning list to see if they are providing unauthorised services. The findings, however, have so far been inconclusive because the companies and individuals concerned have not complied with the requirement to provide information, or the information they provided is false. Moreover, when FINMA investigations reveal an imminent and considerable threat to investors, the providers involved are also entered in the list. The fact that a company is on FINMA\u2019s warning list does not automatically mean that its activities are unlawful. Their entry in the list does, however, highlight the lack of authorisation. The companies and individuals in question will be removed from the list once FINMA has completed its investigations and taken any appropriate measures.<\/p><\/blockquote>\n<\/div>\n<\/div>\n<\/div>\n

Below, is the list of companies and persons, who seem \u2013 due to their activities in Switzerland, out of Switzerland or due to their purpose according to the entry in the commercial registry \u2013 to perform an activity without the necessary license.<\/p>\n

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1686<\/span>\u00a0result(s)\u00a0found<\/p>\n<\/div>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Name<\/th>\nCommercial register<\/th>\nDate<\/th>\n<\/tr>\n<\/thead>\n
10CryptoMarket<\/td>\nNot entered in commercial register<\/td>\n14.05.2020<\/td>\n<\/tr>\n
1A-CREDIT-now AG<\/td>\nNot entered in commercial register<\/td>\n13.10.2015<\/td>\n<\/tr>\n
1APayment AG<\/td>\nNot entered in commercial register<\/td>\n31.05.2018<\/td>\n<\/tr>\n
1oakmg Sagl<\/td>\nEntered in commercial register<\/td>\n02.06.2017<\/td>\n<\/tr>\n
24 World<\/td>\nNot entered in commercial register<\/td>\n11.09.2024<\/td>\n<\/tr>\n
24Trades<\/td>\nNot entered in commercial register<\/td>\n07.10.2022<\/td>\n<\/tr>\n
365Falcon<\/td>\nNot entered in commercial register<\/td>\n03.02.2022<\/td>\n<\/tr>\n
4xRoyal24 \/ 4fxRoyal<\/td>\nNot entered in commercial register<\/td>\n17.10.2019<\/td>\n<\/tr>\n
500-index<\/td>\nNot entered in commercial register<\/td>\n30.06.2020<\/td>\n<\/tr>\n
69brokers<\/td>\nNot entered in commercial register<\/td>\n02.04.2019<\/td>\n<\/tr>\n
AA Capital<\/td>\nNot entered in commercial register<\/td>\n23.09.2009<\/td>\n<\/tr>\n
ABBOTT CAPITAL INVESTORS 1330 I LP<\/td>\nNot entered in commercial register<\/td>\n14.03.2024<\/td>\n<\/tr>\n
AC \u2013 ILGI AG<\/td>\nEntered in commercial register<\/td>\n20.12.2012<\/td>\n<\/tr>\n
ACORN FUNDS<\/td>\nNot entered in commercial register<\/td>\n28.02.2022<\/td>\n<\/tr>\n
ADN Group SA (ADN Group AG) (ADN Group Ltd)<\/td>\nEntered in commercial register<\/td>\n01.05.2015<\/td>\n<\/tr>\n
AF. Bauer<\/td>\nNot entered in commercial register<\/td>\n10.10.2018<\/td>\n<\/tr>\n
AFM Advanced Financial Markets<\/td>\nNot entered in commercial register<\/td>\n02.12.2014<\/td>\n<\/tr>\n
AFS Global Group<\/td>\nNot entered in commercial register<\/td>\n06.03.2023<\/td>\n<\/tr>\n
AG3 Partners GmbH<\/td>\nNot entered in commercial register<\/td>\n17.11.2020<\/td>\n<\/tr>\n
AJPA Broker SA<\/td>\nNot entered in commercial register<\/td>\n05.05.2010<\/td>\n<\/tr>\n
AKC GmbH<\/td>\nEntered in commercial register<\/td>\n16.04.2015<\/td>\n<\/tr>\n
AMF Services<\/td>\nNot entered in commercial register<\/td>\n26.05.2016<\/td>\n<\/tr>\n
ANTAROS AG<\/td>\nEntered in commercial register<\/td>\n02.05.2019<\/td>\n<\/tr>\n
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD<\/td>\nNot entered in commercial register<\/td>\n23.10.2020<\/td>\n<\/tr>\n
API Premiere Swiss Trust AG<\/td>\nEntered in commercial register<\/td>\n16.01.2015<\/td>\n<\/tr>\n
ART AURAA<\/td>\nNot entered in commercial register<\/td>\n26.01.2024<\/td>\n<\/tr>\n
ASPEN Investment LLC<\/td>\nNot entered in commercial register<\/td>\n08.06.2020<\/td>\n<\/tr>\n
ATI International Financial Group \/ ATI Associates Ltd.<\/td>\nNot entered in commercial register<\/td>\n12.03.2015<\/td>\n<\/tr>\n
AURAT SYSTEME AG in Liq<\/td>\nEntered in commercial register<\/td>\n26.02.2024<\/td>\n<\/tr>\n
AVA Private Bank<\/td>\nNot entered in commercial register<\/td>\n17.12.2012<\/td>\n<\/tr>\n
AVENTUS-NOTCH<\/td>\nNot entered in commercial register<\/td>\n28.07.2023<\/td>\n<\/tr>\n
AVM AG<\/td>\nNot entered in commercial register<\/td>\n15.12.2009<\/td>\n<\/tr>\n
AWE SWISS FX<\/td>\nNot entered in commercial register<\/td>\n11.04.2019<\/td>\n<\/tr>\n
AXE Crypto Currency<\/td>\nNot entered in commercial register<\/td>\n19.06.2019<\/td>\n<\/tr>\n
AXenS<\/td>\nNot entered in commercial register<\/td>\n28.06.2019<\/td>\n<\/tr>\n
Abalis Finance<\/td>\nNot entered in commercial register<\/td>\n14.07.2022<\/td>\n<\/tr>\n
Abel Myers Consulting<\/td>\nNot entered in commercial register<\/td>\n23.01.2012<\/td>\n<\/tr>\n
Aberdeen Trust<\/td>\nNot entered in commercial register<\/td>\n02.12.2014<\/td>\n<\/tr>\n
Absolute Global Markets<\/td>\nNot entered in commercial register<\/td>\n13.12.2019<\/td>\n<\/tr>\n
Accam AG<\/td>\nEntered in commercial register<\/td>\n31.01.2017<\/td>\n<\/tr>\n
Activa 24<\/td>\nNot entered in commercial register<\/td>\n20.03.2023<\/td>\n<\/tr>\n
AdMark Media AG<\/td>\nEntered in commercial register<\/td>\n20.02.2018<\/td>\n<\/tr>\n
Adenium<\/td>\nNot entered in commercial register<\/td>\n17.05.2018<\/td>\n<\/tr>\n
Adlerstein365<\/td>\nNot entered in commercial register<\/td>\n16.04.2021<\/td>\n<\/tr>\n
Adlisberg Financial Inc.<\/td>\nNot entered in commercial register<\/td>\n20.02.2014<\/td>\n<\/tr>\n
Advance Kredit Plus GmbH<\/td>\nNot entered in commercial register<\/td>\n17.11.2020<\/td>\n<\/tr>\n
Advance Trade<\/td>\nNot entered in commercial register<\/td>\n19.09.2024<\/td>\n<\/tr>\n
Advancia<\/td>\nNot entered in commercial register<\/td>\n31.05.2023<\/td>\n<\/tr>\n
Affinity Group Investing Ltd<\/td>\nNot entered in commercial register<\/td>\n12.07.2019<\/td>\n<\/tr>\n
Agence OVC<\/td>\nNot entered in commercial register<\/td>\n25.10.2022<\/td>\n<\/tr>\n
Agentur Bosser<\/td>\nNot entered in commercial register<\/td>\n11.01.2013<\/td>\n<\/tr>\n
Agewell Finances<\/td>\nNot entered in commercial register<\/td>\n29.05.2024<\/td>\n<\/tr>\n
Ahrenfels Group<\/td>\nNot entered in commercial register<\/td>\n30.07.2020<\/td>\n<\/tr>\n
Ai Markets<\/td>\nNot entered in commercial register<\/td>\n23.11.2020<\/td>\n<\/tr>\n
Airquest Capital Group<\/td>\nNot entered in commercial register<\/td>\n02.08.2023<\/td>\n<\/tr>\n
Aiternativ Ltd.<\/td>\nNot entered in commercial register<\/td>\n08.12.2023<\/td>\n<\/tr>\n
Aivax S.A.<\/td>\nNot entered in commercial register<\/td>\n12.06.2024<\/td>\n<\/tr>\n
Aladin Capital AG<\/td>\nNot entered in commercial register<\/td>\n08.06.2018<\/td>\n<\/tr>\n
Alfons Eichler Private Bank IBC<\/td>\nNot entered in commercial register<\/td>\n30.11.2016<\/td>\n<\/tr>\n
Algo Banque<\/td>\nNot entered in commercial register<\/td>\n04.12.2015<\/td>\n<\/tr>\n
All In One Leman S\u00e0rl<\/td>\nEntered in commercial register<\/td>\n01.05.2015<\/td>\n<\/tr>\n
All-Finanz-Regulierung GmbH<\/td>\nEntered in commercial register<\/td>\n11.12.2019<\/td>\n<\/tr>\n
Alliance Capitals<\/td>\nNot entered in commercial register<\/td>\n21.09.2018<\/td>\n<\/tr>\n
Alliance for Global Strategic Affairs<\/td>\nNot entered in commercial register<\/td>\n25.09.2019<\/td>\n<\/tr>\n
Allied Capital Management L.P.<\/td>\nNot entered in commercial register<\/td>\n29.01.2018<\/td>\n<\/tr>\n
Ally Tuxedo Bank PLC<\/td>\nNot entered in commercial register<\/td>\n19.09.2018<\/td>\n<\/tr>\n
Almaz Corporation<\/td>\nNot entered in commercial register<\/td>\n27.03.2024<\/td>\n<\/tr>\n
Alpen Asset Management Trust S\u00e0rl<\/td>\nEntered in commercial register<\/td>\n16.01.2015<\/td>\n<\/tr>\n
Alpen Ressourcen SA<\/td>\nEntered in commercial register<\/td>\n21.08.2012<\/td>\n<\/tr>\n
Alpen Ressourcen Sparkassa Ekonomisk f\u00f6rening<\/td>\nNot entered in commercial register<\/td>\n21.08.2012<\/td>\n<\/tr>\n
Alpha Brokers S.R.<\/td>\nNot entered in commercial register<\/td>\n27.02.2012<\/td>\n<\/tr>\n
Alpha Financial Group<\/td>\nNot entered in commercial register<\/td>\n17.10.2019<\/td>\n<\/tr>\n
Alpha-Tech Group<\/td>\nNot entered in commercial register<\/td>\n28.09.2021<\/td>\n<\/tr>\n
AlphaCrypto<\/td>\nNot entered in commercial register<\/td>\n23.02.2018<\/td>\n<\/tr>\n
AlphaSoft.Ai<\/td>\nNot entered in commercial register<\/td>\n29.09.2023<\/td>\n<\/tr>\n
Alpine Mining<\/td>\nNot entered in commercial register<\/td>\n04.08.2021<\/td>\n<\/tr>\n
Alpine Trade<\/td>\nNot entered in commercial register<\/td>\n13.10.2023<\/td>\n<\/tr>\n
Alpinvesta Asset Management AG<\/td>\nNot entered in commercial register<\/td>\n30.08.2017<\/td>\n<\/tr>\n
Alps Resources SA<\/td>\nEntered in commercial register<\/td>\n21.08.2012<\/td>\n<\/tr>\n
Altdorf Union Bank<\/td>\nNot entered in commercial register<\/td>\n08.09.2021<\/td>\n<\/tr>\n
Alternative Markets<\/td>\nNot entered in commercial register<\/td>\n08.04.2014<\/td>\n<\/tr>\n
Altesso<\/td>\nNot entered in commercial register<\/td>\n28.04.2020<\/td>\n<\/tr>\n
Altimeter Worldwide Services JLT<\/td>\nNot entered in commercial register<\/td>\n15.05.2013<\/td>\n<\/tr>\n
Altrean Trade Fx Limited<\/td>\nNot entered in commercial register<\/td>\n21.04.2023<\/td>\n<\/tr>\n
Ambic Royal Trust Bank Limited<\/td>\nNot entered in commercial register<\/td>\n10.07.2020<\/td>\n<\/tr>\n
Ambit Capital<\/td>\nNot entered in commercial register<\/td>\n02.05.2024<\/td>\n<\/tr>\n
American Landscape LLC<\/td>\nNot entered in commercial register<\/td>\n29.11.2017<\/td>\n<\/tr>\n
Amon Privat Capital<\/td>\nNot entered in commercial register<\/td>\n27.11.2018<\/td>\n<\/tr>\n
Andrioncapital Asset Management SA<\/td>\nNot entered in commercial register<\/td>\n28.03.2019<\/td>\n<\/tr>\n
Animax United LP<\/td>\nNot entered in commercial register<\/td>\n04.08.2017<\/td>\n<\/tr>\n
AnlageScout24<\/td>\nNot entered in commercial register<\/td>\n10.06.2022<\/td>\n<\/tr>\n
Anton Falk Capital Partners<\/td>\nNot entered in commercial register<\/td>\n29.01.2018<\/td>\n<\/tr>\n
Any Coin Capital<\/td>\nNot entered in commercial register<\/td>\n31.05.2023<\/td>\n<\/tr>\n
Apollo Swiss AG<\/td>\nNot entered in commercial register<\/td>\n15.08.2019<\/td>\n<\/tr>\n
Apollo Swiss Services AG<\/td>\nEntered in commercial register<\/td>\n18.09.2017<\/td>\n<\/tr>\n
Areal Equity Capital AG<\/td>\nEntered in commercial register<\/td>\n16.12.2013<\/td>\n<\/tr>\n
Ariol Investment Group<\/td>\nNot entered in commercial register<\/td>\n15.05.2023<\/td>\n<\/tr>\n
Armstrong & Knight<\/td>\nNot entered in commercial register<\/td>\n04.10.2010<\/td>\n<\/tr>\n
Aron Asset Management<\/td>\nNot entered in commercial register<\/td>\n23.06.2020<\/td>\n<\/tr>\n
Arzik Financial<\/td>\nNot entered in commercial register<\/td>\n19.11.2021<\/td>\n<\/tr>\n
Ascom Investment Company<\/td>\nNot entered in commercial register<\/td>\n28.04.2022<\/td>\n<\/tr>\n
AskoBID<\/td>\nNot entered in commercial register<\/td>\n04.09.2020<\/td>\n<\/tr>\n
Aspen Asset Management AG<\/td>\nEntered in commercial register<\/td>\n21.09.2022<\/td>\n<\/tr>\n
Asset Bank<\/td>\nNot entered in commercial register<\/td>\n23.08.2024<\/td>\n<\/tr>\n
Asset Capital Management<\/td>\nNot entered in commercial register<\/td>\n11.02.2014<\/td>\n<\/tr>\n
Asset Capital Management<\/td>\nNot entered in commercial register<\/td>\n17.10.2013<\/td>\n<\/tr>\n
Asset WW<\/td>\nNot entered in commercial register<\/td>\n05.11.2019<\/td>\n<\/tr>\n
AssetImperial<\/td>\nNot entered in commercial register<\/td>\n25.10.2023<\/td>\n<\/tr>\n
Associated Management Group (AMG Zurich)<\/td>\nNot entered in commercial register<\/td>\n16.02.2010<\/td>\n<\/tr>\n
Astorica SA<\/td>\nEntered in commercial register<\/td>\n21.06.2024<\/td>\n<\/tr>\n
AstraHorizon \/ AstraHorizon Asset Management LLC<\/td>\nNot entered in commercial register<\/td>\n30.04.2021<\/td>\n<\/tr>\n
Astrium Consulting<\/td>\nEntered in commercial register<\/td>\n23.11.2022<\/td>\n<\/tr>\n
Atlantic Global Asset Management<\/td>\nNot entered in commercial register<\/td>\n24.08.2017<\/td>\n<\/tr>\n
Atlas Administration AG in Liquidation<\/td>\nEntered in commercial register<\/td>\n16.04.2024<\/td>\n<\/tr>\n
Atlas Financial Group LTD<\/td>\nNot entered in commercial register<\/td>\n13.03.2015<\/td>\n<\/tr>\n
AtlasPay SA<\/td>\nNot entered in commercial register<\/td>\n05.06.2024<\/td>\n<\/tr>\n
Atwood Stanley Asset Management<\/td>\nNot entered in commercial register<\/td>\n09.01.2020<\/td>\n<\/tr>\n
Aubames Cr\u00e9dit<\/td>\nNot entered in commercial register<\/td>\n23.09.2022<\/td>\n<\/tr>\n
Audemarmarkets<\/td>\nNot entered in commercial register<\/td>\n27.03.2024<\/td>\n<\/tr>\n
Audemars Group<\/td>\nNot entered in commercial register<\/td>\n28.06.2023<\/td>\n<\/tr>\n
Audemart<\/td>\nNot entered in commercial register<\/td>\n17.09.2020<\/td>\n<\/tr>\n
AvaPlus600<\/td>\nNot entered in commercial register<\/td>\n29.05.2024<\/td>\n<\/tr>\n
Avalor Finance<\/td>\nNot entered in commercial register<\/td>\n24.01.2024<\/td>\n<\/tr>\n
AverxTrade<\/td>\nNot entered in commercial register<\/td>\n16.11.2023<\/td>\n<\/tr>\n
Axatrades<\/td>\nNot entered in commercial register<\/td>\n11.02.2014<\/td>\n<\/tr>\n
Axeinvest<\/td>\nNot entered in commercial register<\/td>\n26.03.2019<\/td>\n<\/tr>\n
Axeworth Securities<\/td>\nNot entered in commercial register<\/td>\n21.12.2017<\/td>\n<\/tr>\n
B-S500; BS500<\/td>\nNot entered in commercial register<\/td>\n10.02.2021<\/td>\n<\/tr>\n
BAC<\/td>\nNot entered in commercial register<\/td>\n21.02.2012<\/td>\n<\/tr>\n
BCiiC AG<\/td>\nNot entered in commercial register<\/td>\n12.10.2017<\/td>\n<\/tr>\n
BIDI Credit<\/td>\nNot entered in commercial register<\/td>\n21.10.2022<\/td>\n<\/tr>\n
BIDI Kredit<\/td>\nNot entered in commercial register<\/td>\n21.05.2021<\/td>\n<\/tr>\n
BIT-Lords<\/td>\nNot entered in commercial register<\/td>\n23.05.2023<\/td>\n<\/tr>\n
BLAKESTONE Property<\/td>\nNot entered in commercial register<\/td>\n21.04.2017<\/td>\n<\/tr>\n
BLK Investing<\/td>\nNot entered in commercial register<\/td>\n27.03.2024<\/td>\n<\/tr>\n
BPS Business Prozesse und Systeme AG<\/td>\nEntered in commercial register<\/td>\n18.05.2015<\/td>\n<\/tr>\n
BRM International<\/td>\nNot entered in commercial register<\/td>\n23.08.2012<\/td>\n<\/tr>\n
BSC Switzerland \/ Bitstream Capital SA<\/td>\nNot entered in commercial register<\/td>\n07.10.2014<\/td>\n<\/tr>\n
BTC Analytics<\/td>\nNot entered in commercial register<\/td>\n29.01.2024<\/td>\n<\/tr>\n
BTC Futures Hub LTD<\/td>\nNot entered in commercial register<\/td>\n19.03.2024<\/td>\n<\/tr>\n
BTCUSDT Bank<\/td>\nNot entered in commercial register<\/td>\n19.02.2021<\/td>\n<\/tr>\n
BV Bank plc.<\/td>\nNot entered in commercial register<\/td>\n21.11.2022<\/td>\n<\/tr>\n
BV Trading Aquila SA – Bank of Vale<\/td>\nNot entered in commercial register<\/td>\n24.08.2017<\/td>\n<\/tr>\n
Baerenberg Group<\/td>\nNot entered in commercial register<\/td>\n20.08.2019<\/td>\n<\/tr>\n
Baltimore Capital<\/td>\nNot entered in commercial register<\/td>\n04.10.2016<\/td>\n<\/tr>\n
Banc Star Financial<\/td>\nNot entered in commercial register<\/td>\n24.07.2024<\/td>\n<\/tr>\n
Banca di Capital<\/td>\nNot entered in commercial register<\/td>\n18.09.2024<\/td>\n<\/tr>\n
Bancanz Private Banking Group<\/td>\nNot entered in commercial register<\/td>\n10.10.2011<\/td>\n<\/tr>\n
Banco Suisse Offshore Financial Services<\/td>\nNot entered in commercial register<\/td>\n01.12.2023<\/td>\n<\/tr>\n
Bank EFG AG \/ Bank E.F.G.<\/td>\nNot entered in commercial register<\/td>\n23.08.2011<\/td>\n<\/tr>\n
Bank Popular<\/td>\nNot entered in commercial register<\/td>\n12.11.2020<\/td>\n<\/tr>\n
Banking Option<\/td>\nNot entered in commercial register<\/td>\n17.11.2016<\/td>\n<\/tr>\n
BannerPeak<\/td>\nNot entered in commercial register<\/td>\n28.07.2020<\/td>\n<\/tr>\n
Banque Louis-co<\/td>\nNot entered in commercial register<\/td>\n11.03.2013<\/td>\n<\/tr>\n
Banque Marchand<\/td>\nNot entered in commercial register<\/td>\n31.05.2023<\/td>\n<\/tr>\n
Banque Priv\u00e9e Wehren & Cie<\/td>\nNot entered in commercial register<\/td>\n17.02.2014<\/td>\n<\/tr>\n
Barkley Associates<\/td>\nNot entered in commercial register<\/td>\n08.10.2020<\/td>\n<\/tr>\n
Barringer and Co.<\/td>\nNot entered in commercial register<\/td>\n30.06.2009<\/td>\n<\/tr>\n
Barrons FX<\/td>\nNot entered in commercial register<\/td>\n24.05.2017<\/td>\n<\/tr>\n
Barton & Rose<\/td>\nNot entered in commercial register<\/td>\n22.06.2017<\/td>\n<\/tr>\n
Basel Institutional<\/td>\nNot entered in commercial register<\/td>\n16.07.2009<\/td>\n<\/tr>\n
Baseler Bankgesellschaft<\/td>\nNot entered in commercial register<\/td>\n19.05.2011<\/td>\n<\/tr>\n
Bawerk Trading & Investment (Switzerland) AG<\/td>\nNot entered in commercial register<\/td>\n21.04.2023<\/td>\n<\/tr>\n
BeGlobalFund<\/td>\nNot entered in commercial register<\/td>\n29.12.2023<\/td>\n<\/tr>\n
BelSwissBank<\/td>\nNot entered in commercial register<\/td>\n03.11.2009<\/td>\n<\/tr>\n
Belmont Wealth Advisory<\/td>\nNot entered in commercial register<\/td>\n15.02.2017<\/td>\n<\/tr>\n
Benchhill Partners Ltd.<\/td>\nNot entered in commercial register<\/td>\n26.09.2018<\/td>\n<\/tr>\n
Bennedict Consulting<\/td>\nNot entered in commercial register<\/td>\n15.01.2024<\/td>\n<\/tr>\n
Bergmann Finance<\/td>\nNot entered in commercial register<\/td>\n03.07.2019<\/td>\n<\/tr>\n
Bergues Invest SA<\/td>\nNot entered in commercial register<\/td>\n20.10.2009<\/td>\n<\/tr>\n
Berlinger Capital<\/td>\nNot entered in commercial register<\/td>\n27.02.2019<\/td>\n<\/tr>\n
Berlingier Private Bank<\/td>\nNot entered in commercial register<\/td>\n28.08.2019<\/td>\n<\/tr>\n
Bernstein Alliance<\/td>\nNot entered in commercial register<\/td>\n25.05.2022<\/td>\n<\/tr>\n
Best Direct Finance<\/td>\nNot entered in commercial register<\/td>\n30.08.2024<\/td>\n<\/tr>\n
Betilog Sarl. Asset Management Inc.<\/td>\nNot entered in commercial register<\/td>\n18.07.2024<\/td>\n<\/tr>\n
BiTrade<\/td>\nNot entered in commercial register<\/td>\n19.11.2021<\/td>\n<\/tr>\n
Bibox<\/td>\nNot entered in commercial register<\/td>\n20.07.2023<\/td>\n<\/tr>\n
Bicore Mining<\/td>\nNot entered in commercial register<\/td>\n03.04.2020<\/td>\n<\/tr>\n
Binary Index Trade<\/td>\nNot entered in commercial register<\/td>\n14.02.2024<\/td>\n<\/tr>\n
Binary Option Live Signals<\/td>\nNot entered in commercial register<\/td>\n22.11.2013<\/td>\n<\/tr>\n
Biotech Development (Schweiz) AG<\/td>\nEntered in commercial register<\/td>\n18.09.2009<\/td>\n<\/tr>\n
BisonTradePro<\/td>\nNot entered in commercial register<\/td>\n16.05.2024<\/td>\n<\/tr>\n
Bit-Finance<\/td>\nNot entered in commercial register<\/td>\n21.03.2022<\/td>\n<\/tr>\n
Bit-Holdings<\/td>\nNot entered in commercial register<\/td>\n15.06.2020<\/td>\n<\/tr>\n
BitStarMarkets<\/td>\nNot entered in commercial register<\/td>\n09.03.2021<\/td>\n<\/tr>\n
Bitalium<\/td>\nNot entered in commercial register<\/td>\n17.08.2020<\/td>\n<\/tr>\n
Bitcoin Convert<\/td>\nNot entered in commercial register<\/td>\n31.03.2022<\/td>\n<\/tr>\n
Bitcoin Gate<\/td>\nNot entered in commercial register<\/td>\n24.02.2023<\/td>\n<\/tr>\n
Bitcoinwelt<\/td>\nNot entered in commercial register<\/td>\n03.08.2021<\/td>\n<\/tr>\n
Bitengecko<\/td>\nNot entered in commercial register<\/td>\n17.02.2022<\/td>\n<\/tr>\n
Bitex<\/td>\nNot entered in commercial register<\/td>\n18.02.2022<\/td>\n<\/tr>\n
Bitopya<\/td>\nNot entered in commercial register<\/td>\n22.12.2023<\/td>\n<\/tr>\n
Bity Investment<\/td>\nNot entered in commercial register<\/td>\n07.06.2022<\/td>\n<\/tr>\n
Black Rose Financial<\/td>\nNot entered in commercial register<\/td>\n18.03.2011<\/td>\n<\/tr>\n
BlackLight SA<\/td>\nEntered in commercial register<\/td>\n09.04.2020<\/td>\n<\/tr>\n
BlackNumbers<\/td>\nNot entered in commercial register<\/td>\n28.03.2019<\/td>\n<\/tr>\n
Blackfoerder Investment Group<\/td>\nNot entered in commercial register<\/td>\n18.03.2015<\/td>\n<\/tr>\n
Blackstone500<\/td>\nNot entered in commercial register<\/td>\n27.08.2020<\/td>\n<\/tr>\n
Blackthorn Wealth Advisory<\/td>\nNot entered in commercial register<\/td>\n21.02.2018<\/td>\n<\/tr>\n
Blackwell Asset Management<\/td>\nNot entered in commercial register<\/td>\n31.08.2018<\/td>\n<\/tr>\n
Blanc & Baumar<\/td>\nNot entered in commercial register<\/td>\n18.09.2009<\/td>\n<\/tr>\n
Bleaxmond<\/td>\nNot entered in commercial register<\/td>\n29.01.2021<\/td>\n<\/tr>\n
Blix24<\/td>\nNot entered in commercial register<\/td>\n02.03.2023<\/td>\n<\/tr>\n
Bloombex online<\/td>\nNot entered in commercial register<\/td>\n28.01.2016<\/td>\n<\/tr>\n
Bloxinvest<\/td>\nNot entered in commercial register<\/td>\n14.02.2024<\/td>\n<\/tr>\n
Blue Hill Mining<\/td>\nNot entered in commercial register<\/td>\n20.09.2019<\/td>\n<\/tr>\n
Blue Print Investment<\/td>\nNot entered in commercial register<\/td>\n07.12.2016<\/td>\n<\/tr>\n
BlueHoldings<\/td>\nNot entered in commercial register<\/td>\n19.06.2024<\/td>\n<\/tr>\n
Bluestone Asset Management (Europe) S.A.<\/td>\nNot entered in commercial register<\/td>\n22.05.2018<\/td>\n<\/tr>\n
Borex Global<\/td>\nNot entered in commercial register<\/td>\n27.09.2022<\/td>\n<\/tr>\n
Brainreason<\/td>\nNot entered in commercial register<\/td>\n02.06.2015<\/td>\n<\/tr>\n
Braun & Bach Finanzdienstleistungen<\/td>\nNot entered in commercial register<\/td>\n13.02.2014<\/td>\n<\/tr>\n
Braxton Wealth Management<\/td>\nNot entered in commercial register<\/td>\n31.10.2023<\/td>\n<\/tr>\n
Brett Commodities GmbH<\/td>\nNot entered in commercial register<\/td>\n12.02.2010<\/td>\n<\/tr>\n
BridgeBond Securities<\/td>\nNot entered in commercial register<\/td>\n17.12.2019<\/td>\n<\/tr>\n
Bridgeward AG<\/td>\nEntered in commercial register<\/td>\n18.02.2016<\/td>\n<\/tr>\n
Bright Bridge Wealth Management Inc.<\/td>\nNot entered in commercial register<\/td>\n09.06.2011<\/td>\n<\/tr>\n
Bright Capital Banker Ltd<\/td>\nNot entered in commercial register<\/td>\n22.12.2009<\/td>\n<\/tr>\n
Bright Way Asset Management<\/td>\nNot entered in commercial register<\/td>\n28.04.2021<\/td>\n<\/tr>\n
Britannia Swiss Equities, BSE AG<\/td>\nNot entered in commercial register<\/td>\n07.09.2009<\/td>\n<\/tr>\n
Brokermasters<\/td>\nNot entered in commercial register<\/td>\n15.04.2020<\/td>\n<\/tr>\n
Brokers Option<\/td>\nNot entered in commercial register<\/td>\n28.11.2017<\/td>\n<\/tr>\n
Bryce Management<\/td>\nNot entered in commercial register<\/td>\n22.12.2021<\/td>\n<\/tr>\n
Btec Global<\/td>\nNot entered in commercial register<\/td>\n04.02.2022<\/td>\n<\/tr>\n
Bubblext<\/td>\nNot entered in commercial register<\/td>\n19.11.2020<\/td>\n<\/tr>\n
BudsFX<\/td>\nNot entered in commercial register<\/td>\n16.12.2020<\/td>\n<\/tr>\n
Bullion Trading Group<\/td>\nNot entered in commercial register<\/td>\n04.11.2009<\/td>\n<\/tr>\n
Bullish Capital<\/td>\nNot entered in commercial register<\/td>\n19.09.2024<\/td>\n<\/tr>\n
Burlington & Browne<\/td>\nNot entered in commercial register<\/td>\n14.07.2022<\/td>\n<\/tr>\n
Business & Solution<\/td>\nNot entered in commercial register<\/td>\n03.07.2018<\/td>\n<\/tr>\n
Business.Club<\/td>\nNot entered in commercial register<\/td>\n12.07.2022<\/td>\n<\/tr>\n
B\u00f6rsen Verein Menger<\/td>\nNot entered in commercial register<\/td>\n24.07.2024<\/td>\n<\/tr>\n
B\u00f6rsenaufsichtsbeh\u00f6rden<\/td>\nNot entered in commercial register<\/td>\n23.03.2022<\/td>\n<\/tr>\n
CAM Energy SA<\/td>\nNot entered in commercial register<\/td>\n28.11.2013<\/td>\n<\/tr>\n
CAPIXTRADE<\/td>\nNot entered in commercial register<\/td>\n19.06.2024<\/td>\n<\/tr>\n
CARTWRIGHT & BLYTH<\/td>\nNot entered in commercial register<\/td>\n21.04.2017<\/td>\n<\/tr>\n
CAS Securities<\/td>\nNot entered in commercial register<\/td>\n28.08.2014<\/td>\n<\/tr>\n
CBHandLife<\/td>\nNot entered in commercial register<\/td>\n29.08.2024<\/td>\n<\/tr>\n
CCFDbank LTD<\/td>\nNot entered in commercial register<\/td>\n12.02.2019<\/td>\n<\/tr>\n
CCLOUDFX<\/td>\nNot entered in commercial register<\/td>\n15.01.2024<\/td>\n<\/tr>\n
CCXMarkets<\/td>\nNot entered in commercial register<\/td>\n22.08.2019<\/td>\n<\/tr>\n
CELIUMFX<\/td>\nNot entered in commercial register<\/td>\n06.05.2021<\/td>\n<\/tr>\n
CENTRUM ASSET MANAGEMENT<\/td>\nNot entered in commercial register<\/td>\n01.05.2015<\/td>\n<\/tr>\n
CFD Planet<\/td>\nNot entered in commercial register<\/td>\n06.03.2023<\/td>\n<\/tr>\n
CFD-Market Ltd.<\/td>\nNot entered in commercial register<\/td>\n02.12.2010<\/td>\n<\/tr>\n
CH Devisen Macht SA<\/td>\nNot entered in commercial register<\/td>\n06.01.2010<\/td>\n<\/tr>\n
CHS Premium<\/td>\nNot entered in commercial register<\/td>\n27.02.2020<\/td>\n<\/tr>\n
CIE-SA Financial Group<\/td>\nNot entered in commercial register<\/td>\n30.06.2023<\/td>\n<\/tr>\n
CMC Trust<\/td>\nNot entered in commercial register<\/td>\n29.05.2024<\/td>\n<\/tr>\n
CMS AG, Marshall Islands, Zweigniederlassung Riedmatt<\/td>\nNot entered in commercial register<\/td>\n17.06.2013<\/td>\n<\/tr>\n
CMS Trader<\/td>\nNot entered in commercial register<\/td>\n28.01.2021<\/td>\n<\/tr>\n
CONSENCCO Holdings Financial Corporation<\/td>\nNot entered in commercial register<\/td>\n05.03.2020<\/td>\n<\/tr>\n
CPT Trading Technologies Limited<\/td>\nNot entered in commercial register<\/td>\n12.07.2018<\/td>\n<\/tr>\n
CR Strategie Management<\/td>\nNot entered in commercial register<\/td>\n18.04.2024<\/td>\n<\/tr>\n
CRYPTOP Bank<\/td>\nNot entered in commercial register<\/td>\n29.08.2024<\/td>\n<\/tr>\n
CSBank S.P. \/ CSBank.ch<\/td>\nNot entered in commercial register<\/td>\n03.04.2018<\/td>\n<\/tr>\n
CTmatador<\/td>\nNot entered in commercial register<\/td>\n21.11.2022<\/td>\n<\/tr>\n
CY Sureus<\/td>\nNot entered in commercial register<\/td>\n29.09.2023<\/td>\n<\/tr>\n
Caja Gen\u00e8ve WorldPay<\/td>\nNot entered in commercial register<\/td>\n05.02.2013<\/td>\n<\/tr>\n
Calvin & Sanderson Associates<\/td>\nNot entered in commercial register<\/td>\n25.11.2009<\/td>\n<\/tr>\n
Canton Securities Geneva AG<\/td>\nNot entered in commercial register<\/td>\n07.02.2017<\/td>\n<\/tr>\n
Capit Invest<\/td>\nNot entered in commercial register<\/td>\n01.03.2024<\/td>\n<\/tr>\n
Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE<\/td>\nEntered in commercial register<\/td>\n01.05.2018<\/td>\n<\/tr>\n
Capital FX<\/td>\nNot entered in commercial register<\/td>\n29.01.2021<\/td>\n<\/tr>\n
Capital Finance Group S.\u00e0.r.l.<\/td>\nNot entered in commercial register<\/td>\n14.09.2018<\/td>\n<\/tr>\n
Capital Grow Group<\/td>\nNot entered in commercial register<\/td>\n15.04.2020<\/td>\n<\/tr>\n
Capital Innovation AG<\/td>\nEntered in commercial register<\/td>\n24.02.2011<\/td>\n<\/tr>\n
Capital One Forex<\/td>\nNot entered in commercial register<\/td>\n15.01.2015<\/td>\n<\/tr>\n
Capital Partners Deutschland Holding Ltd.<\/td>\nNot entered in commercial register<\/td>\n29.12.2023<\/td>\n<\/tr>\n
Capital Strategies SA<\/td>\nNot entered in commercial register<\/td>\n20.03.2014<\/td>\n<\/tr>\n
Capital Swiss FX<\/td>\nNot entered in commercial register<\/td>\n24.10.2018<\/td>\n<\/tr>\n
Capital Trade House<\/td>\nNot entered in commercial register<\/td>\n29.07.2015<\/td>\n<\/tr>\n
Capital-Bit<\/td>\nNot entered in commercial register<\/td>\n15.11.2023<\/td>\n<\/tr>\n
Capital365<\/td>\nNot entered in commercial register<\/td>\n29.06.2022<\/td>\n<\/tr>\n
CapitalClique<\/td>\nNot entered in commercial register<\/td>\n27.03.2024<\/td>\n<\/tr>\n
CapitalFunds<\/td>\nNot entered in commercial register<\/td>\n27.08.2020<\/td>\n<\/tr>\n
Capitality FS International LLC \/ Capitality<\/td>\nNot entered in commercial register<\/td>\n14.10.2022<\/td>\n<\/tr>\n
Capstone Currency Group<\/td>\nNot entered in commercial register<\/td>\n22.12.2015<\/td>\n<\/tr>\n
Capstone FX Europe<\/td>\nNot entered in commercial register<\/td>\n17.11.2015<\/td>\n<\/tr>\n
Capstone Financial Development<\/td>\nNot entered in commercial register<\/td>\n07.06.2016<\/td>\n<\/tr>\n
Capstone Global Securities<\/td>\nNot entered in commercial register<\/td>\n03.08.2016<\/td>\n<\/tr>\n
Capstone Investment Banking Ltd.<\/td>\nNot entered in commercial register<\/td>\n01.05.2015<\/td>\n<\/tr>\n
Capstone Securities<\/td>\nNot entered in commercial register<\/td>\n17.11.2015<\/td>\n<\/tr>\n
Capstone Traders<\/td>\nNot entered in commercial register<\/td>\n22.12.2015<\/td>\n<\/tr>\n
Carbon Advisory Council<\/td>\nNot entered in commercial register<\/td>\n15.12.2011<\/td>\n<\/tr>\n
Carrington Noble Inc.<\/td>\nNot entered in commercial register<\/td>\n11.03.2011<\/td>\n<\/tr>\n
Cartwright & Brown Wealth Advisory<\/td>\nNot entered in commercial register<\/td>\n09.01.2020<\/td>\n<\/tr>\n
Cartwright Investment Group<\/td>\nNot entered in commercial register<\/td>\n20.06.2011<\/td>\n<\/tr>\n
Cash Group AG<\/td>\nEntered in commercial register<\/td>\n21.12.2009<\/td>\n<\/tr>\n
Cash Investment GmbH<\/td>\nEntered in commercial register<\/td>\n29.10.2015<\/td>\n<\/tr>\n
Cash Remittances Bank International<\/td>\nNot entered in commercial register<\/td>\n23.07.2021<\/td>\n<\/tr>\n
Cavendish Knight Asset Management<\/td>\nNot entered in commercial register<\/td>\n20.09.2019<\/td>\n<\/tr>\n
Cayman Asset Management<\/td>\nNot entered in commercial register<\/td>\n20.12.2013<\/td>\n<\/tr>\n
Cemtex Capital AG<\/td>\nNot entered in commercial register<\/td>\n26.04.2023<\/td>\n<\/tr>\n
Centers Plan Wealth Management CPWM<\/td>\nNot entered in commercial register<\/td>\n28.12.2023<\/td>\n<\/tr>\n
Central Option<\/td>\nNot entered in commercial register<\/td>\n11.10.2016<\/td>\n<\/tr>\n
CentralMargins Trading Services LLC \/ CentralMargins<\/td>\nNot entered in commercial register<\/td>\n31.10.2022<\/td>\n<\/tr>\n
Centurio Capital AG<\/td>\nNot entered in commercial register<\/td>\n06.09.2018<\/td>\n<\/tr>\n
Centurio Finanz AG<\/td>\nNot entered in commercial register<\/td>\n26.07.2017<\/td>\n<\/tr>\n
CfdSwiss<\/td>\nNot entered in commercial register<\/td>\n17.03.2020<\/td>\n<\/tr>\n
ChainDigger GmbH in Liquidation<\/td>\nEntered in commercial register<\/td>\n27.05.2024<\/td>\n<\/tr>\n
ChainXWorld<\/td>\nNot entered in commercial register<\/td>\n12.10.2021<\/td>\n<\/tr>\n
Champel Private Equity SA<\/td>\nNot entered in commercial register<\/td>\n08.08.2013<\/td>\n<\/tr>\n
ChanJelly<\/td>\nNot entered in commercial register<\/td>\n07.05.2021<\/td>\n<\/tr>\n
Charles Ross Associates<\/td>\nNot entered in commercial register<\/td>\n31.05.2018<\/td>\n<\/tr>\n
Chartered Union Bank of Switzerland<\/td>\nNot entered in commercial register<\/td>\n14.09.2018<\/td>\n<\/tr>\n
Chartis Mutual Group<\/td>\nNot entered in commercial register<\/td>\n08.04.2015<\/td>\n<\/tr>\n
Chase Mckenzie Global Debt Recoveries<\/td>\nNot entered in commercial register<\/td>\n25.01.2022<\/td>\n<\/tr>\n
Chronos Finanz AG<\/td>\nEntered in commercial register<\/td>\n16.08.2012<\/td>\n<\/tr>\n
Churchill & Partners<\/td>\nNot entered in commercial register<\/td>\n04.02.2016<\/td>\n<\/tr>\n
Ciex.io<\/td>\nNot entered in commercial register<\/td>\n22.08.2019<\/td>\n<\/tr>\n
Citadel Consultancy Management Limited<\/td>\nNot entered in commercial register<\/td>\n08.08.2019<\/td>\n<\/tr>\n
Citizens Financial Bank of Switzerland<\/td>\nNot entered in commercial register<\/td>\n18.11.2021<\/td>\n<\/tr>\n
City Bank<\/td>\nNot entered in commercial register<\/td>\n30.05.2017<\/td>\n<\/tr>\n
CityInvestGP<\/td>\nNot entered in commercial register<\/td>\n10.08.2021<\/td>\n<\/tr>\n
Clarksdale Capital<\/td>\nNot entered in commercial register<\/td>\n12.06.2020<\/td>\n<\/tr>\n
Classic Car Association of Europe<\/td>\nNot entered in commercial register<\/td>\n09.08.2016<\/td>\n<\/tr>\n
Coin Chambers<\/td>\nNot entered in commercial register<\/td>\n27.05.2019<\/td>\n<\/tr>\n
CoinFinex<\/td>\nNot entered in commercial register<\/td>\n30.07.2019<\/td>\n<\/tr>\n
Coinex<\/td>\nNot entered in commercial register<\/td>\n16.02.2022<\/td>\n<\/tr>\n
CoiniPro<\/td>\nNot entered in commercial register<\/td>\n08.09.2020<\/td>\n<\/tr>\n
Coinivate<\/td>\nNot entered in commercial register<\/td>\n13.10.2023<\/td>\n<\/tr>\n
Coinmining24 Ltd.<\/td>\nNot entered in commercial register<\/td>\n12.06.2018<\/td>\n<\/tr>\n
Coinwert-Finanzportal GmbH \/ Coinwert<\/td>\nNot entered in commercial register<\/td>\n10.11.2022<\/td>\n<\/tr>\n
Coinyards<\/td>\nNot entered in commercial register<\/td>\n27.01.2020<\/td>\n<\/tr>\n
Colebrooke Management Holdings<\/td>\nNot entered in commercial register<\/td>\n26.04.2010<\/td>\n<\/tr>\n
Commerc Finance Credit<\/td>\nNot entered in commercial register<\/td>\n19.09.2023<\/td>\n<\/tr>\n
Common Investments<\/td>\nNot entered in commercial register<\/td>\n17.01.2023<\/td>\n<\/tr>\n
Companie general cryptobanco GmbH<\/td>\nEntered in commercial register<\/td>\n27.03.2019<\/td>\n<\/tr>\n
Concept-Blue<\/td>\nNot entered in commercial register<\/td>\n31.01.2022<\/td>\n<\/tr>\n
Confida Invest<\/td>\nNot entered in commercial register<\/td>\n29.12.2023<\/td>\n<\/tr>\n
Confoederatio Helvetica Derivatives Futures Exchange<\/td>\nNot entered in commercial register<\/td>\n18.10.2012<\/td>\n<\/tr>\n
Coninvest Finanz AG<\/td>\nNot entered in commercial register<\/td>\n17.04.2009<\/td>\n<\/tr>\n
Consen Invest<\/td>\nNot entered in commercial register<\/td>\n20.08.2021<\/td>\n<\/tr>\n
Consen Smart<\/td>\nNot entered in commercial register<\/td>\n03.11.2021<\/td>\n<\/tr>\n
Convisum Treuhand AG<\/td>\nEntered in commercial register<\/td>\n15.12.2015<\/td>\n<\/tr>\n
Cooper & Brown Associates<\/td>\nNot entered in commercial register<\/td>\n01.10.2015<\/td>\n<\/tr>\n
Cooper & Finley Group<\/td>\nNot entered in commercial register<\/td>\n24.01.2011<\/td>\n<\/tr>\n
Cooper & Sloane Associates<\/td>\nNot entered in commercial register<\/td>\n10.08.2018<\/td>\n<\/tr>\n
Cornelius Capital<\/td>\nNot entered in commercial register<\/td>\n05.06.2024<\/td>\n<\/tr>\n
Credi Corp Securities (CCS)<\/td>\nNot entered in commercial register<\/td>\n10.10.2011<\/td>\n<\/tr>\n
Credit Mercantile Group<\/td>\nNot entered in commercial register<\/td>\n15.08.2012<\/td>\n<\/tr>\n
Credit Trust Capital<\/td>\nNot entered in commercial register<\/td>\n20.10.2016<\/td>\n<\/tr>\n
CreditEUBank<\/td>\nNot entered in commercial register<\/td>\n29.01.2021<\/td>\n<\/tr>\n
Creditnet Bank Internationale<\/td>\nNot entered in commercial register<\/td>\n19.02.2009<\/td>\n<\/tr>\n
Credito Commerciale Svizzero<\/td>\nEntered in commercial register<\/td>\n17.10.2019<\/td>\n<\/tr>\n
Cronos Fund<\/td>\nNot entered in commercial register<\/td>\n30.08.2023<\/td>\n<\/tr>\n
CrudeXcoins<\/td>\nNot entered in commercial register<\/td>\n30.09.2022<\/td>\n<\/tr>\n
CryptFund<\/td>\nNot entered in commercial register<\/td>\n14.03.2018<\/td>\n<\/tr>\n
Cryptexo<\/td>\nNot entered in commercial register<\/td>\n14.06.2021<\/td>\n<\/tr>\n
Crypto Capitals<\/td>\nNot entered in commercial register<\/td>\n26.02.2019<\/td>\n<\/tr>\n
Crypto Finance Experts<\/td>\nNot entered in commercial register<\/td>\n16.12.2021<\/td>\n<\/tr>\n
Crypto Hedge F<\/td>\nNot entered in commercial register<\/td>\n20.02.2019<\/td>\n<\/tr>\n
Crypto Islamic Bank<\/td>\nNot entered in commercial register<\/td>\n20.02.2019<\/td>\n<\/tr>\n
Crypto Life Fund<\/td>\nNot entered in commercial register<\/td>\n30.01.2019<\/td>\n<\/tr>\n
Crypto Management Switzerland<\/td>\nNot entered in commercial register<\/td>\n11.11.2022<\/td>\n<\/tr>\n
Crypto Waehrung Group GmbH<\/td>\nNot entered in commercial register<\/td>\n10.06.2022<\/td>\n<\/tr>\n
Crypto de Suisse<\/td>\nNot entered in commercial register<\/td>\n29.05.2019<\/td>\n<\/tr>\n
Crypto-Com; CryptoCOM<\/td>\nNot entered in commercial register<\/td>\n01.12.2020<\/td>\n<\/tr>\n
Crypto-Elites<\/td>\nNot entered in commercial register<\/td>\n01.12.2023<\/td>\n<\/tr>\n
Crypto-Tech<\/td>\nNot entered in commercial register<\/td>\n04.02.2022<\/td>\n<\/tr>\n
Crypto1Capital<\/td>\nNot entered in commercial register<\/td>\n23.09.2022<\/td>\n<\/tr>\n
CryptoMatex<\/td>\nNot entered in commercial register<\/td>\n31.05.2021<\/td>\n<\/tr>\n
Cryptofundfx Ltd<\/td>\nNot entered in commercial register<\/td>\n29.01.2021<\/td>\n<\/tr>\n
Cryptofundtrader<\/td>\nNot entered in commercial register<\/td>\n23.08.2024<\/td>\n<\/tr>\n
Cryptogain Switzerland<\/td>\nNot entered in commercial register<\/td>\n27.04.2022<\/td>\n<\/tr>\n
Cryptokasse-Finanzportal GmbH<\/td>\nNot entered in commercial register<\/td>\n22.09.2022<\/td>\n<\/tr>\n
Cryptos Planet<\/td>\nNot entered in commercial register<\/td>\n27.09.2019<\/td>\n<\/tr>\n
Cryptoscore \u00d6U, Tallinn, Zweigniederlassung Zug<\/td>\nEntered in commercial register<\/td>\n09.12.2022<\/td>\n<\/tr>\n
Cryptospair<\/td>\nNot entered in commercial register<\/td>\n31.08.2022<\/td>\n<\/tr>\n
Crystal Asset Limited<\/td>\nNot entered in commercial register<\/td>\n17.03.2023<\/td>\n<\/tr>\n
Crystal Bank Suisse<\/td>\nNot entered in commercial register<\/td>\n12.01.2024<\/td>\n<\/tr>\n
Cr\u00e9dit Mirabaud<\/td>\nNot entered in commercial register<\/td>\n03.09.2009<\/td>\n<\/tr>\n
Cyber Trust Fund Corp<\/td>\nNot entered in commercial register<\/td>\n23.05.2013<\/td>\n<\/tr>\n
DACHFIN<\/td>\nNot entered in commercial register<\/td>\n23.09.2019<\/td>\n<\/tr>\n
DGH Sagl<\/td>\nEntered in commercial register<\/td>\n11.04.2017<\/td>\n<\/tr>\n
DTAS \u2013 The Derivatives Trading Association of Switzerland<\/td>\nNot entered in commercial register<\/td>\n01.06.2011<\/td>\n<\/tr>\n
Darier Asset Management<\/td>\nNot entered in commercial register<\/td>\n06.04.2009<\/td>\n<\/tr>\n
Dash-Trader<\/td>\nNot entered in commercial register<\/td>\n01.05.2020<\/td>\n<\/tr>\n
Dave’s Consulting House GmbH<\/td>\nEntered in commercial register<\/td>\n26.04.2019<\/td>\n<\/tr>\n
DeFi Groups<\/td>\nNot entered in commercial register<\/td>\n23.06.2021<\/td>\n<\/tr>\n
Delap Capital Services<\/td>\nNot entered in commercial register<\/td>\n15.09.2011<\/td>\n<\/tr>\n
Delmont Wealth Management<\/td>\nNot entered in commercial register<\/td>\n07.05.2009<\/td>\n<\/tr>\n
Delta Asset Management AG<\/td>\nEntered in commercial register<\/td>\n23.11.2016<\/td>\n<\/tr>\n
DeltaFins Investments Inc.<\/td>\nNot entered in commercial register<\/td>\n01.05.2014<\/td>\n<\/tr>\n
Detafunds<\/td>\nNot entered in commercial register<\/td>\n18.01.2016<\/td>\n<\/tr>\n
Deutsch Invest Limited<\/td>\nNot entered in commercial register<\/td>\n21.08.2019<\/td>\n<\/tr>\n
Deutsche Crypton<\/td>\nNot entered in commercial register<\/td>\n15.04.2020<\/td>\n<\/tr>\n
Deutsche Policen Aufwertung AG<\/td>\nEntered in commercial register<\/td>\n28.10.2013<\/td>\n<\/tr>\n
DexTech AG<\/td>\nEntered in commercial register<\/td>\n11.03.2024<\/td>\n<\/tr>\n
Diamond Capitals<\/td>\nNot entered in commercial register<\/td>\n26.04.2024<\/td>\n<\/tr>\n
Diba Assets Ltd., Belize<\/td>\nNot entered in commercial register<\/td>\n01.02.2011<\/td>\n<\/tr>\n
Digital Gold Xchange<\/td>\nNot entered in commercial register<\/td>\n28.05.2018<\/td>\n<\/tr>\n
Dividium Capital Ltd, Isle of Man<\/td>\nEntered in commercial register<\/td>\n30.04.2009<\/td>\n<\/tr>\n
Douglas Charles<\/td>\nNot entered in commercial register<\/td>\n27.11.2012<\/td>\n<\/tr>\n
Douglas and Gardner<\/td>\nNot entered in commercial register<\/td>\n01.05.2012<\/td>\n<\/tr>\n
Dow Win Financial Group Corporation<\/td>\nNot entered in commercial register<\/td>\n24.03.2010<\/td>\n<\/tr>\n
DoxFX<\/td>\nNot entered in commercial register<\/td>\n24.09.2021<\/td>\n<\/tr>\n
Dreyfus Corporation<\/td>\nNot entered in commercial register<\/td>\n18.11.2020<\/td>\n<\/tr>\n
Dukasbance<\/td>\nNot entered in commercial register<\/td>\n16.06.2023<\/td>\n<\/tr>\n
Dundee Wealth Management AG<\/td>\nNot entered in commercial register<\/td>\n23.09.2022<\/td>\n<\/tr>\n
Dupont Conseille AG<\/td>\nNot entered in commercial register<\/td>\n03.02.2010<\/td>\n<\/tr>\n
Dupont Securities<\/td>\nNot entered in commercial register<\/td>\n29.04.2014<\/td>\n<\/tr>\n
Duval Capital & Asset Management Group<\/td>\nNot entered in commercial register<\/td>\n17.09.2015<\/td>\n<\/tr>\n
Dynamic Capital Group AG<\/td>\nEntered in commercial register<\/td>\n26.05.2023<\/td>\n<\/tr>\n
Dynamic Swift Funding Bank Cooperation<\/td>\nNot entered in commercial register<\/td>\n19.07.2018<\/td>\n<\/tr>\n
Dynamic Wealth Management<\/td>\nNot entered in commercial register<\/td>\n20.09.2011<\/td>\n<\/tr>\n
Dynasty for Cryptos<\/td>\nNot entered in commercial register<\/td>\n29.01.2024<\/td>\n<\/tr>\n
E-Money Power (EMPFX)<\/td>\nNot entered in commercial register<\/td>\n11.06.2009<\/td>\n<\/tr>\n
ECN Capital<\/td>\nNot entered in commercial register<\/td>\n24.10.2017<\/td>\n<\/tr>\n
ECO FORESTRY AG<\/td>\nEntered in commercial register<\/td>\n23.07.2015<\/td>\n<\/tr>\n
EFD Financial Group<\/td>\nNot entered in commercial register<\/td>\n12.05.2010<\/td>\n<\/tr>\n
EFOC European Futures Options Commission<\/td>\nNot entered in commercial register<\/td>\n24.07.2012<\/td>\n<\/tr>\n
EMW Capital<\/td>\nNot entered in commercial register<\/td>\n12.03.2021<\/td>\n<\/tr>\n
EOS Markets<\/td>\nNot entered in commercial register<\/td>\n28.02.2020<\/td>\n<\/tr>\n
EPICS Investment<\/td>\nNot entered in commercial register<\/td>\n07.09.2020<\/td>\n<\/tr>\n
ETECH<\/td>\nNot entered in commercial register<\/td>\n21.02.2012<\/td>\n<\/tr>\n
EU Mining<\/td>\nNot entered in commercial register<\/td>\n13.04.2022<\/td>\n<\/tr>\n
EXCHANGE SAFE<\/td>\nNot entered in commercial register<\/td>\n30.06.2023<\/td>\n<\/tr>\n
Earnerstrade<\/td>\nNot entered in commercial register<\/td>\n25.05.2022<\/td>\n<\/tr>\n
Eastern Capital Fund Ltd. Schweiz<\/td>\nNot entered in commercial register<\/td>\n19.08.2015<\/td>\n<\/tr>\n
EasyWerben<\/td>\nNot entered in commercial register<\/td>\n18.05.2020<\/td>\n<\/tr>\n
Ebosia<\/td>\nNot entered in commercial register<\/td>\n28.03.2019<\/td>\n<\/tr>\n
Ecumoney Limited<\/td>\nNot entered in commercial register<\/td>\n04.11.2009<\/td>\n<\/tr>\n
Ecurex GmbH<\/td>\nEntered in commercial register<\/td>\n15.02.2024<\/td>\n<\/tr>\n
Eduard Steinbach Plc.<\/td>\nNot entered in commercial register<\/td>\n21.09.2017<\/td>\n<\/tr>\n
Eko Prestito<\/td>\nNot entered in commercial register<\/td>\n27.06.2024<\/td>\n<\/tr>\n
Eldridge Financial<\/td>\nNot entered in commercial register<\/td>\n27.02.2012<\/td>\n<\/tr>\n
Elegant Trust Credit<\/td>\nNot entered in commercial register<\/td>\n30.06.2023<\/td>\n<\/tr>\n
Elektronik Service AG<\/td>\nEntered in commercial register<\/td>\n03.06.2020<\/td>\n<\/tr>\n
Elsbeth Nietlispach<\/td>\nNot entered in commercial register<\/td>\n31.10.2016<\/td>\n<\/tr>\n
Emgprime<\/td>\nNot entered in commercial register<\/td>\n28.07.2023<\/td>\n<\/tr>\n
Emil B\u00e4chli Energietechnik AG in Liquidation<\/td>\nEntered in commercial register<\/td>\n28.10.2022<\/td>\n<\/tr>\n
Empresa Minera (Bergbau) AG<\/td>\nEntered in commercial register<\/td>\n04.11.2009<\/td>\n<\/tr>\n
Epsilon Capital Management ECM<\/td>\nNot entered in commercial register<\/td>\n27.11.2012<\/td>\n<\/tr>\n
Equatex Solutions<\/td>\nNot entered in commercial register<\/td>\n16.08.2023<\/td>\n<\/tr>\n
Equinox Private Consultants Ltd.<\/td>\nNot entered in commercial register<\/td>\n05.02.2010<\/td>\n<\/tr>\n
Equitiz<\/td>\nNot entered in commercial register<\/td>\n29.09.2023<\/td>\n<\/tr>\n
Equity-Invest<\/td>\nNot entered in commercial register<\/td>\n23.05.2023<\/td>\n<\/tr>\n
Erfolgskapital<\/td>\nNot entered in commercial register<\/td>\n23.09.2022<\/td>\n<\/tr>\n
Erste Helvetische Bank bzw. Freie Helvetische Bank<\/td>\nNot entered in commercial register<\/td>\n14.02.2011<\/td>\n<\/tr>\n
Erstesdenkmal Bank<\/td>\nNot entered in commercial register<\/td>\n25.03.2022<\/td>\n<\/tr>\n
Erzinex<\/td>\nNot entered in commercial register<\/td>\n30.08.2023<\/td>\n<\/tr>\n
Ethereum-Global<\/td>\nNot entered in commercial register<\/td>\n02.07.2020<\/td>\n<\/tr>\n
Ethos World Bank<\/td>\nNot entered in commercial register<\/td>\n24.03.2009<\/td>\n<\/tr>\n
Euro Finance Credit Ltd<\/td>\nNot entered in commercial register<\/td>\n31.10.2018<\/td>\n<\/tr>\n
Euro Forex Bankiergesellschafts AG<\/td>\nNot entered in commercial register<\/td>\n31.10.2023<\/td>\n<\/tr>\n
Euro Hypo GmbH<\/td>\nEntered in commercial register<\/td>\n17.11.2023<\/td>\n<\/tr>\n
Euro Solution GmbH<\/td>\nEntered in commercial register<\/td>\n30.09.2016<\/td>\n<\/tr>\n
EuroBankPartner<\/td>\nNot entered in commercial register<\/td>\n18.02.2021<\/td>\n<\/tr>\n
Eurogoldtrader<\/td>\nNot entered in commercial register<\/td>\n03.09.2009<\/td>\n<\/tr>\n
Eurokasse New Zealand Limited<\/td>\nNot entered in commercial register<\/td>\n21.09.2015<\/td>\n<\/tr>\n
European Consumer & Business Protection Agency ECBPA<\/td>\nNot entered in commercial register<\/td>\n21.11.2012<\/td>\n<\/tr>\n
European Exchange Pro LTD \/ Coiniswap<\/td>\nNot entered in commercial register<\/td>\n09.12.2021<\/td>\n<\/tr>\n
European Money Management<\/td>\nNot entered in commercial register<\/td>\n07.09.2009<\/td>\n<\/tr>\n
European lnvestment Systems<\/td>\nNot entered in commercial register<\/td>\n11.02.2020<\/td>\n<\/tr>\n
Eurosim SA in liquidazione<\/td>\nEntered in commercial register<\/td>\n13.11.2018<\/td>\n<\/tr>\n
Eurotraders Cayman Ltd.<\/td>\nNot entered in commercial register<\/td>\n28.11.2013<\/td>\n<\/tr>\n
EverGreen Universal<\/td>\nNot entered in commercial register<\/td>\n15.07.2011<\/td>\n<\/tr>\n
Everest Trust<\/td>\nNot entered in commercial register<\/td>\n31.05.2024<\/td>\n<\/tr>\n
Everest Union AG<\/td>\nNot entered in commercial register<\/td>\n20.06.2011<\/td>\n<\/tr>\n
Everrise Brokers<\/td>\nNot entered in commercial register<\/td>\n21.09.2022<\/td>\n<\/tr>\n
Evo Binary Switzerland<\/td>\nNot entered in commercial register<\/td>\n30.11.2017<\/td>\n<\/tr>\n
Evoloption<\/td>\nNot entered in commercial register<\/td>\n01.12.2023<\/td>\n<\/tr>\n
Excellence Financial AG<\/td>\nNot entered in commercial register<\/td>\n13.10.2015<\/td>\n<\/tr>\n
Exchange CoinBank<\/td>\nNot entered in commercial register<\/td>\n27.07.2022<\/td>\n<\/tr>\n
Executive Treuhand Partner GmbH<\/td>\nEntered in commercial register<\/td>\n29.06.2016<\/td>\n<\/tr>\n
Exrates \/ Exrates Exchange<\/td>\nNot entered in commercial register<\/td>\n28.04.2021<\/td>\n<\/tr>\n
Exswiss Exchange LLC<\/td>\nNot entered in commercial register<\/td>\n27.05.2022<\/td>\n<\/tr>\n
Exton Global<\/td>\nNot entered in commercial register<\/td>\n10.05.2024<\/td>\n<\/tr>\n
FB Finanzen Brokers; F.B Investments<\/td>\nNot entered in commercial register<\/td>\n22.07.2022<\/td>\n<\/tr>\n
FDI Funds<\/td>\nNot entered in commercial register<\/td>\n18.09.2020<\/td>\n<\/tr>\n
FINIKO Invest Swiss<\/td>\nNot entered in commercial register<\/td>\n22.12.2021<\/td>\n<\/tr>\n
FORINVEST (Switzerland) SA in Liquidation<\/td>\nEntered in commercial register<\/td>\n30.03.2010<\/td>\n<\/tr>\n
FSM Smart LIMITED<\/td>\nNot entered in commercial register<\/td>\n31.10.2018<\/td>\n<\/tr>\n
FX Margine<\/td>\nNot entered in commercial register<\/td>\n29.02.2024<\/td>\n<\/tr>\n
FX Zenith Limited<\/td>\nNot entered in commercial register<\/td>\n26.09.2013<\/td>\n<\/tr>\n
FX-BID<\/td>\nNot entered in commercial register<\/td>\n03.11.2021<\/td>\n<\/tr>\n
FXT Brokers<\/td>\nNot entered in commercial register<\/td>\n04.02.2021<\/td>\n<\/tr>\n
FXTSwiss<\/td>\nNot entered in commercial register<\/td>\n21.09.2009<\/td>\n<\/tr>\n
FXZN Investment Limited<\/td>\nNot entered in commercial register<\/td>\n21.10.2014<\/td>\n<\/tr>\n
FXnow<\/td>\nNot entered in commercial register<\/td>\n14.06.2019<\/td>\n<\/tr>\n
Fairtrade International AG<\/td>\nNot entered in commercial register<\/td>\n17.08.2020<\/td>\n<\/tr>\n
Falkenstein und Stein<\/td>\nNot entered in commercial register<\/td>\n16.11.2018<\/td>\n<\/tr>\n
Fargo Markets<\/td>\nNot entered in commercial register<\/td>\n19.09.2024<\/td>\n<\/tr>\n
Fast Geld<\/td>\nNot entered in commercial register<\/td>\n23.09.2022<\/td>\n<\/tr>\n
Ferrari Investment<\/td>\nNot entered in commercial register<\/td>\n23.03.2016<\/td>\n<\/tr>\n
Fidelis Wealth Management<\/td>\nNot entered in commercial register<\/td>\n27.10.2023<\/td>\n<\/tr>\n
Fidelity Max Investment Management<\/td>\nNot entered in commercial register<\/td>\n20.08.2024<\/td>\n<\/tr>\n
Fidelity Panel Finance<\/td>\nNot entered in commercial register<\/td>\n28.04.2022<\/td>\n<\/tr>\n
Fin Broker 365<\/td>\nNot entered in commercial register<\/td>\n21.04.2023<\/td>\n<\/tr>\n
Finach Bank<\/td>\nNot entered in commercial register<\/td>\n26.10.2020<\/td>\n<\/tr>\n
Finance Swiss Ltd<\/td>\nNot entered in commercial register<\/td>\n10.09.2019<\/td>\n<\/tr>\n
Finance of Swiss<\/td>\nNot entered in commercial register<\/td>\n23.09.2020<\/td>\n<\/tr>\n
Finance-Exchange<\/td>\nNot entered in commercial register<\/td>\n31.03.2023<\/td>\n<\/tr>\n
Finanz Profi CH Ltd.<\/td>\nNot entered in commercial register<\/td>\n15.08.2012<\/td>\n<\/tr>\n
Finanzen-Losung<\/td>\nNot entered in commercial register<\/td>\n14.01.2021<\/td>\n<\/tr>\n
Fine Trading Group<\/td>\nNot entered in commercial register<\/td>\n19.08.2009<\/td>\n<\/tr>\n
FineArtDigital AG<\/td>\nNot entered in commercial register<\/td>\n17.01.2019<\/td>\n<\/tr>\n
Finflow-x<\/td>\nNot entered in commercial register<\/td>\n04.10.2023<\/td>\n<\/tr>\n
Fink Bernstein<\/td>\nNot entered in commercial register<\/td>\n21.04.2016<\/td>\n<\/tr>\n
Fintrexcap<\/td>\nNot entered in commercial register<\/td>\n25.07.2024<\/td>\n<\/tr>\n
Fintrust Group S.A.<\/td>\nNot entered in commercial register<\/td>\n30.08.2018<\/td>\n<\/tr>\n
Finvest Asset Management<\/td>\nNot entered in commercial register<\/td>\n31.03.2009<\/td>\n<\/tr>\n
First Assurance Savings<\/td>\nNot entered in commercial register<\/td>\n24.12.2021<\/td>\n<\/tr>\n
First Confidential Securities AG<\/td>\nEntered in commercial register<\/td>\n30.07.2015<\/td>\n<\/tr>\n
First Geneva Wealth Management<\/td>\nNot entered in commercial register<\/td>\n13.12.2010<\/td>\n<\/tr>\n
First Invest Swiss Trade<\/td>\nNot entered in commercial register<\/td>\n05.08.2009<\/td>\n<\/tr>\n
First Standard Management<\/td>\nNot entered in commercial register<\/td>\n05.12.2011<\/td>\n<\/tr>\n
First Swiss Financial Security Bank<\/td>\nNot entered in commercial register<\/td>\n25.04.2013<\/td>\n<\/tr>\n
FirstCapital1<\/td>\nNot entered in commercial register<\/td>\n28.04.2023<\/td>\n<\/tr>\n
Firstcrest bank<\/td>\nNot entered in commercial register<\/td>\n26.10.2020<\/td>\n<\/tr>\n
Fiscus Bank<\/td>\nNot entered in commercial register<\/td>\n13.01.2021<\/td>\n<\/tr>\n
Flat Innovations AG<\/td>\nEntered in commercial register<\/td>\n20.05.2020<\/td>\n<\/tr>\n
Floris Bank<\/td>\nNot entered in commercial register<\/td>\n02.06.2009<\/td>\n<\/tr>\n
Forbestrader<\/td>\nNot entered in commercial register<\/td>\n31.10.2022<\/td>\n<\/tr>\n
Foreign Exchange Clearing House Ltd.<\/td>\nNot entered in commercial register<\/td>\n19.02.2009<\/td>\n<\/tr>\n
Forest Hill Advisory<\/td>\nNot entered in commercial register<\/td>\n24.10.2017<\/td>\n<\/tr>\n
ForestPeak Bank<\/td>\nNot entered in commercial register<\/td>\n14.04.2022<\/td>\n<\/tr>\n
Forex Consulting GmbH<\/td>\nEntered in commercial register<\/td>\n18.09.2015<\/td>\n<\/tr>\n
Forexbullish<\/td>\nNot entered in commercial register<\/td>\n30.06.2020<\/td>\n<\/tr>\n
Forexprimo Ltd.<\/td>\nNot entered in commercial register<\/td>\n01.04.2021<\/td>\n<\/tr>\n
Forextradingservice AG<\/td>\nNot entered in commercial register<\/td>\n23.12.2010<\/td>\n<\/tr>\n
Forst Finance AG<\/td>\nNot entered in commercial register<\/td>\n04.05.2009<\/td>\n<\/tr>\n
Fortitude Gold Financial Planning<\/td>\nNot entered in commercial register<\/td>\n05.04.2016<\/td>\n<\/tr>\n
Fortress Fund<\/td>\nNot entered in commercial register<\/td>\n18.02.2016<\/td>\n<\/tr>\n
Fouani Equity Fund<\/td>\nNot entered in commercial register<\/td>\n18.05.2016<\/td>\n<\/tr>\n
Freedom Club<\/td>\nNot entered in commercial register<\/td>\n30.08.2017<\/td>\n<\/tr>\n
Freeman & Rosenberg Finance Solutions<\/td>\nNot entered in commercial register<\/td>\n28.10.2013<\/td>\n<\/tr>\n
Freeman International<\/td>\nNot entered in commercial register<\/td>\n07.06.2010<\/td>\n<\/tr>\n
FundexCapitals<\/td>\nNot entered in commercial register<\/td>\n27.08.2024<\/td>\n<\/tr>\n
FundsProMax<\/td>\nNot entered in commercial register<\/td>\n23.06.2022<\/td>\n<\/tr>\n
Funkenberg Investments<\/td>\nNot entered in commercial register<\/td>\n19.08.2019<\/td>\n<\/tr>\n
Funny SA<\/td>\nEntered in commercial register<\/td>\n18.06.2018<\/td>\n<\/tr>\n
Furmann & Partner AG<\/td>\nNot entered in commercial register<\/td>\n16.10.2020<\/td>\n<\/tr>\n
Futur Market<\/td>\nNot entered in commercial register<\/td>\n14.08.2014<\/td>\n<\/tr>\n
Future Messenger AG<\/td>\nEntered in commercial register<\/td>\n25.06.2018<\/td>\n<\/tr>\n
Fx Zurich<\/td>\nNot entered in commercial register<\/td>\n29.08.2019<\/td>\n<\/tr>\n
FxGlobalTraders<\/td>\nNot entered in commercial register<\/td>\n28.01.2021<\/td>\n<\/tr>\n
Fxtradingmarket<\/td>\nNot entered in commercial register<\/td>\n19.09.2019<\/td>\n<\/tr>\n
GB Global Mining AG<\/td>\nEntered in commercial register<\/td>\n16.03.2012<\/td>\n<\/tr>\n
GCE Capitals<\/td>\nNot entered in commercial register<\/td>\n17.08.2020<\/td>\n<\/tr>\n
GCG ASIA<\/td>\nNot entered in commercial register<\/td>\n06.03.2019<\/td>\n<\/tr>\n
GCI Gold Capital Investments<\/td>\nNot entered in commercial register<\/td>\n15.08.2023<\/td>\n<\/tr>\n
GDM FINANCE SARL<\/td>\nEntered in commercial register<\/td>\n07.01.2019<\/td>\n<\/tr>\n
GEN Equities Switzerland<\/td>\nNot entered in commercial register<\/td>\n21.10.2014<\/td>\n<\/tr>\n
GET Binary<\/td>\nNot entered in commercial register<\/td>\n10.07.2015<\/td>\n<\/tr>\n
GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Z\u00fcrich<\/td>\nEntered in commercial register<\/td>\n05.06.2013<\/td>\n<\/tr>\n
GLOBALUNIONPRIME<\/td>\nNot entered in commercial register<\/td>\n28.08.2024<\/td>\n<\/tr>\n
GMT Trading<\/td>\nNot entered in commercial register<\/td>\n25.07.2022<\/td>\n<\/tr>\n
GN Investment AG<\/td>\nNot entered in commercial register<\/td>\n24.07.2017<\/td>\n<\/tr>\n
GNS Wealth Management<\/td>\nNot entered in commercial register<\/td>\n31.07.2012<\/td>\n<\/tr>\n
GODHAND Fund Management<\/td>\nNot entered in commercial register<\/td>\n06.12.2016<\/td>\n<\/tr>\n
GOLDprofessionell Austria GmbH<\/td>\nNot entered in commercial register<\/td>\n16.06.2016<\/td>\n<\/tr>\n
GPM Asadia<\/td>\nNot entered in commercial register<\/td>\n03.08.2016<\/td>\n<\/tr>\n
GREEN FINANCIAL SOLUTIONS<\/td>\nNot entered in commercial register<\/td>\n24.12.2021<\/td>\n<\/tr>\n
GT Serv Corp<\/td>\nNot entered in commercial register<\/td>\n20.05.2014<\/td>\n<\/tr>\n
GTC Advisors<\/td>\nNot entered in commercial register<\/td>\n18.10.2017<\/td>\n<\/tr>\n
GTO Gap Trading Online<\/td>\nNot entered in commercial register<\/td>\n29.07.2009<\/td>\n<\/tr>\n
Game Capitals Ads Limited<\/td>\nNot entered in commercial register<\/td>\n16.10.2019<\/td>\n<\/tr>\n
Garant Capital Swiss AG<\/td>\nEntered in commercial register<\/td>\n01.12.2016<\/td>\n<\/tr>\n
GeFin Geneva Financial Authority<\/td>\nNot entered in commercial register<\/td>\n22.11.2011<\/td>\n<\/tr>\n
Gemeinn\u00fctzige Baugenossenschaft Helvetica e.G.<\/td>\nNot entered in commercial register<\/td>\n28.06.2010<\/td>\n<\/tr>\n
General Business Capital AG<\/td>\nNot entered in commercial register<\/td>\n11.05.2015<\/td>\n<\/tr>\n
General Capital AG<\/td>\nNot entered in commercial register<\/td>\n11.05.2015<\/td>\n<\/tr>\n
GenesisPlusAI<\/td>\nNot entered in commercial register<\/td>\n28.08.2024<\/td>\n<\/tr>\n
Geneva Capital Group<\/td>\nNot entered in commercial register<\/td>\n07.05.2020<\/td>\n<\/tr>\n
Geneva Commodities SA<\/td>\nNot entered in commercial register<\/td>\n18.10.2012<\/td>\n<\/tr>\n
Geneva Financial Commission GeFin<\/td>\nNot entered in commercial register<\/td>\n20.09.2010<\/td>\n<\/tr>\n
Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)<\/td>\nNot entered in commercial register<\/td>\n28.12.2022<\/td>\n<\/tr>\n
Geneva Mercantile Exchange (GMEX)<\/td>\nNot entered in commercial register<\/td>\n10.11.2010<\/td>\n<\/tr>\n
Geneva Option<\/td>\nNot entered in commercial register<\/td>\n20.12.2016<\/td>\n<\/tr>\n
Genfer Kreditanstalt<\/td>\nNot entered in commercial register<\/td>\n05.11.2010<\/td>\n<\/tr>\n
Genfer Kreditanstalt Maximilian Graf Inc.<\/td>\nNot entered in commercial register<\/td>\n13.09.2010<\/td>\n<\/tr>\n
Genfer Verm\u00f6gensverwaltung<\/td>\nNot entered in commercial register<\/td>\n08.04.2024<\/td>\n<\/tr>\n
Gibson AG<\/td>\nEntered in commercial register<\/td>\n22.11.2012<\/td>\n<\/tr>\n
GinebraFX<\/td>\nNot entered in commercial register<\/td>\n12.03.2021<\/td>\n<\/tr>\n
Glaser Financial Group<\/td>\nNot entered in commercial register<\/td>\n18.08.2020<\/td>\n<\/tr>\n
Glendale Growth & Trust<\/td>\nNot entered in commercial register<\/td>\n10.12.2013<\/td>\n<\/tr>\n
Glenwood-securities<\/td>\nNot entered in commercial register<\/td>\n06.02.2015<\/td>\n<\/tr>\n
Global Asset Traders Inc.<\/td>\nNot entered in commercial register<\/td>\n18.12.2012<\/td>\n<\/tr>\n
Global CTB<\/td>\nNot entered in commercial register<\/td>\n29.01.2021<\/td>\n<\/tr>\n
Global Capital Recovery<\/td>\nNot entered in commercial register<\/td>\n24.10.2017<\/td>\n<\/tr>\n
Global Currency Travel and Tours GmbH<\/td>\nEntered in commercial register<\/td>\n08.03.2024<\/td>\n<\/tr>\n
Global Dynamic Schweiz, GD Schweiz Team<\/td>\nNot entered in commercial register<\/td>\n15.08.2017<\/td>\n<\/tr>\n
Global Finance 365 AG<\/td>\nNot entered in commercial register<\/td>\n28.07.2023<\/td>\n<\/tr>\n
Global Finance Flux<\/td>\nNot entered in commercial register<\/td>\n19.06.2020<\/td>\n<\/tr>\n
Global Finance Key AG<\/td>\nEntered in commercial register<\/td>\n12.01.2016<\/td>\n<\/tr>\n
Global Financial Credit<\/td>\nNot entered in commercial register<\/td>\n01.09.2020<\/td>\n<\/tr>\n
Global Foreign Exchange (Switzerland) AG<\/td>\nNot entered in commercial register<\/td>\n17.02.2009<\/td>\n<\/tr>\n
Global ICM<\/td>\nNot entered in commercial register<\/td>\n16.11.2023<\/td>\n<\/tr>\n
Global InterGold<\/td>\nNot entered in commercial register<\/td>\n17.05.2017<\/td>\n<\/tr>\n
Global Invest Switzerland AG<\/td>\nNot entered in commercial register<\/td>\n21.12.2011<\/td>\n<\/tr>\n
Global Investment Bank & Capital Trust<\/td>\nNot entered in commercial register<\/td>\n12.08.2020<\/td>\n<\/tr>\n
Global Market Trend<\/td>\nNot entered in commercial register<\/td>\n16.08.2019<\/td>\n<\/tr>\n
Global Options Trade<\/td>\nNot entered in commercial register<\/td>\n09.12.2019<\/td>\n<\/tr>\n
Global Pension Plan<\/td>\nNot entered in commercial register<\/td>\n03.09.2009<\/td>\n<\/tr>\n
Global Project Management SA<\/td>\nEntered in commercial register<\/td>\n22.03.2018<\/td>\n<\/tr>\n
Global Solution<\/td>\nNot entered in commercial register<\/td>\n20.01.2022<\/td>\n<\/tr>\n
Global Trade & Investment Offshore<\/td>\nNot entered in commercial register<\/td>\n22.06.2012<\/td>\n<\/tr>\n
Global Trade Group<\/td>\nNot entered in commercial register<\/td>\n31.10.2023<\/td>\n<\/tr>\n
Global Trade Solutions AG<\/td>\nEntered in commercial register<\/td>\n27.05.2019<\/td>\n<\/tr>\n
Global Trading Surveillance Authority<\/td>\nNot entered in commercial register<\/td>\n30.09.2020<\/td>\n<\/tr>\n
Global Vision Investment SA<\/td>\nEntered in commercial register<\/td>\n02.02.2012<\/td>\n<\/tr>\n
GlobalPensionFund<\/td>\nNot entered in commercial register<\/td>\n26.02.2020<\/td>\n<\/tr>\n
GlobalRockies<\/td>\nNot entered in commercial register<\/td>\n02.08.2023<\/td>\n<\/tr>\n
Globally-Investments Limited<\/td>\nNot entered in commercial register<\/td>\n27.08.2024<\/td>\n<\/tr>\n
Globalonemarkets<\/td>\nNot entered in commercial register<\/td>\n14.10.2022<\/td>\n<\/tr>\n
Globalpa AG<\/td>\nNot entered in commercial register<\/td>\n05.11.2019<\/td>\n<\/tr>\n
GloboTrust Holding SA<\/td>\nEntered in commercial register<\/td>\n04.06.2018<\/td>\n<\/tr>\n
Goldberg and Schwarz<\/td>\nNot entered in commercial register<\/td>\n14.06.2019<\/td>\n<\/tr>\n
Goldberg and Schwarz<\/td>\nNot entered in commercial register<\/td>\n28.08.2019<\/td>\n<\/tr>\n
Golden Bridge FX<\/td>\nNot entered in commercial register<\/td>\n18.02.2016<\/td>\n<\/tr>\n
Golden Sky Capital<\/td>\nNot entered in commercial register<\/td>\n05.06.2020<\/td>\n<\/tr>\n
GoldenTargets<\/td>\nNot entered in commercial register<\/td>\n29.05.2024<\/td>\n<\/tr>\n
Goldenschild Asset Management<\/td>\nNot entered in commercial register<\/td>\n20.02.2014<\/td>\n<\/tr>\n
Goldex Management Ltd.<\/td>\nNot entered in commercial register<\/td>\n14.10.2019<\/td>\n<\/tr>\n
Goldman Capital<\/td>\nNot entered in commercial register<\/td>\n23.04.2014<\/td>\n<\/tr>\n
Goldman Lampe Private Bank<\/td>\nNot entered in commercial register<\/td>\n31.05.2023<\/td>\n<\/tr>\n
Goldmann & Reiter \/ Goldmann And Reiter<\/td>\nNot entered in commercial register<\/td>\n14.11.2017<\/td>\n<\/tr>\n
Goldwell Partners S.\u00e0.r.l.<\/td>\nNot entered in commercial register<\/td>\n30.08.2021<\/td>\n<\/tr>\n
Gordon Marks Capital<\/td>\nNot entered in commercial register<\/td>\n21.07.2010<\/td>\n<\/tr>\n
Grand Credit Financial<\/td>\nNot entered in commercial register<\/td>\n07.09.2021<\/td>\n<\/tr>\n
GrandCapital CG<\/td>\nNot entered in commercial register<\/td>\n15.12.2022<\/td>\n<\/tr>\n
GrandSlam AM Services AG<\/td>\nNot entered in commercial register<\/td>\n14.06.2010<\/td>\n<\/tr>\n
GreenCryptoFX<\/td>\nNot entered in commercial register<\/td>\n21.12.2021<\/td>\n<\/tr>\n
Greenwood Capital Management<\/td>\nNot entered in commercial register<\/td>\n30.05.2018<\/td>\n<\/tr>\n
Gresham Street Partners<\/td>\nNot entered in commercial register<\/td>\n20.06.2014<\/td>\n<\/tr>\n
Griffin Financial Solutions<\/td>\nNot entered in commercial register<\/td>\n20.09.2019<\/td>\n<\/tr>\n
Grotfinance<\/td>\nNot entered in commercial register<\/td>\n13.04.2023<\/td>\n<\/tr>\n
Group 500<\/td>\nNot entered in commercial register<\/td>\n20.08.2021<\/td>\n<\/tr>\n
Growth Invest Limited; growthinvestlimited.org<\/td>\nNot entered in commercial register<\/td>\n25.05.2022<\/td>\n<\/tr>\n
Growthalliance Ltd<\/td>\nNot entered in commercial register<\/td>\n27.09.2024<\/td>\n<\/tr>\n
Grupo Levys Conseil et Gestion<\/td>\nNot entered in commercial register<\/td>\n15.11.2013<\/td>\n<\/tr>\n
Guard Capital AG<\/td>\nEntered in commercial register<\/td>\n06.10.2015<\/td>\n<\/tr>\n
Guardian Swiss Trust AG<\/td>\nNot entered in commercial register<\/td>\n05.08.2013<\/td>\n<\/tr>\n
Guggenheim Group AG<\/td>\nNot entered in commercial register<\/td>\n21.09.2017<\/td>\n<\/tr>\n
Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)<\/td>\nNot entered in commercial register<\/td>\n03.02.2010<\/td>\n<\/tr>\n
HBC Market<\/td>\nNot entered in commercial register<\/td>\n15.12.2020<\/td>\n<\/tr>\n
HBW-Finanz AG<\/td>\nNot entered in commercial register<\/td>\n04.06.2009<\/td>\n<\/tr>\n
HC Invest Group SA<\/td>\nEntered in commercial register<\/td>\n24.04.2020<\/td>\n<\/tr>\n
HELVETIC PRIVATE CAPITAL GROUP AG<\/td>\nNot entered in commercial register<\/td>\n04.11.2019<\/td>\n<\/tr>\n
HQTA<\/td>\nNot entered in commercial register<\/td>\n20.03.2024<\/td>\n<\/tr>\n
HSB Patrimoine<\/td>\nNot entered in commercial register<\/td>\n16.02.2021<\/td>\n<\/tr>\n
HYAM GmbH<\/td>\nEntered in commercial register<\/td>\n27.08.2014<\/td>\n<\/tr>\n
Hadfield Resources SA<\/td>\nNot entered in commercial register<\/td>\n22.11.2013<\/td>\n<\/tr>\n
Hamilton Associates A.G.<\/td>\nNot entered in commercial register<\/td>\n12.05.2009<\/td>\n<\/tr>\n
HandelFX Ltd.<\/td>\nNot entered in commercial register<\/td>\n13.11.2019<\/td>\n<\/tr>\n
Hansa * Real * Consultants, C.A.<\/td>\nNot entered in commercial register<\/td>\n07.01.2015<\/td>\n<\/tr>\n
Hardman & Brookes<\/td>\nNot entered in commercial register<\/td>\n27.05.2020<\/td>\n<\/tr>\n
Harper Clarke Capital<\/td>\nNot entered in commercial register<\/td>\n22.03.2016<\/td>\n<\/tr>\n
Harris Trust Private Wealth Management<\/td>\nNot entered in commercial register<\/td>\n05.10.2011<\/td>\n<\/tr>\n
Harrison Research AG<\/td>\nNot entered in commercial register<\/td>\n01.11.2011<\/td>\n<\/tr>\n
Harvard Alliance<\/td>\nNot entered in commercial register<\/td>\n21.12.2012<\/td>\n<\/tr>\n
HashTrade<\/td>\nNot entered in commercial register<\/td>\n22.09.2021<\/td>\n<\/tr>\n
Haussman Invest<\/td>\nNot entered in commercial register<\/td>\n15.02.2013<\/td>\n<\/tr>\n
Havel Hightec AG<\/td>\nEntered in commercial register<\/td>\n24.09.2015<\/td>\n<\/tr>\n
Health Insurances Contor AG<\/td>\nEntered in commercial register<\/td>\n14.08.2013<\/td>\n<\/tr>\n
Hedge Capital<\/td>\nNot entered in commercial register<\/td>\n25.06.2020<\/td>\n<\/tr>\n
Helmuth Newin Group<\/td>\nNot entered in commercial register<\/td>\n31.08.2018<\/td>\n<\/tr>\n
Helvetia Treuhand GmbH<\/td>\nEntered in commercial register<\/td>\n17.02.2009<\/td>\n<\/tr>\n
Helvetia Treuhand-Union GmbH<\/td>\nEntered in commercial register<\/td>\n17.02.2009<\/td>\n<\/tr>\n
Helvetica Verm\u00f6gensverwaltung<\/td>\nNot entered in commercial register<\/td>\n04.10.2024<\/td>\n<\/tr>\n
Helvezia Trust<\/td>\nNot entered in commercial register<\/td>\n29.03.2018<\/td>\n<\/tr>\n
Henni Finance<\/td>\nNot entered in commercial register<\/td>\n15.07.2024<\/td>\n<\/tr>\n
Hentsch & M\u00fcller S.A.<\/td>\nNot entered in commercial register<\/td>\n05.11.2009<\/td>\n<\/tr>\n
Hermes Capital Group<\/td>\nNot entered in commercial register<\/td>\n31.05.2023<\/td>\n<\/tr>\n
Hewitt & Stern<\/td>\nNot entered in commercial register<\/td>\n10.10.2011<\/td>\n<\/tr>\n
Hexagon Capital Management<\/td>\nNot entered in commercial register<\/td>\n03.09.2014<\/td>\n<\/tr>\n
Hoffman-Mueller<\/td>\nNot entered in commercial register<\/td>\n11.10.2011<\/td>\n<\/tr>\n
Holbert & Greaves<\/td>\nNot entered in commercial register<\/td>\n11.02.2020<\/td>\n<\/tr>\n
Holding Investments Family<\/td>\nNot entered in commercial register<\/td>\n30.04.2024<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

 <\/p>\n

click here to read the complete list<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

\u00a0Swiss FINMA Warning List Swiss Financial Market Supervisory Authority\u00a0(FINMA)\u00a0\u00b7\u00a0Switzerland FINMA is Switzerland\u2019s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies. This Switzerland’s financial regulator maintains and publishes a warning…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[469,468,467],"class_list":["post-711","post","type-post","status-publish","format-standard","hentry","category-uncategorized","tag-financial-institutions-in-switzerland","tag-institutions-in-switzerland","tag-list-of-unauthorized-financial-institutions-in-switzerland"],"yoast_head":"\nList Of Unauthorized Financial Institutions In Switzerland (Updated 2024) - Grand City Investment Ltd<\/title>\n<meta name=\"description\" content=\"The List Of Unauthorized Financial Institutions In Switzerland is published by FINMA, which shows companies and persons who are operating from or in Switzerland without approval or a license.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/grandcityinvestment.com\/list-of-unauthorized-financial-institutions-in-switzerland\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"List Of Unauthorized Financial Institutions In Switzerland (Updated 2024) - 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