{"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":"
Swiss Financial Market Supervisory Authority\u00a0(FINMA)\u00a0\u00b7\u00a0<\/span>Switzerland<\/p>\n 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 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 1686<\/span>\u00a0result(s)\u00a0found<\/p>\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":"\n\n\n
\n \nName<\/th>\n Commercial register<\/th>\n Date<\/th>\n<\/tr>\n<\/thead>\n \n 10CryptoMarket<\/td>\n Not entered in commercial register<\/td>\n 14.05.2020<\/td>\n<\/tr>\n \n 1A-CREDIT-now AG<\/td>\n Not entered in commercial register<\/td>\n 13.10.2015<\/td>\n<\/tr>\n \n 1APayment AG<\/td>\n Not entered in commercial register<\/td>\n 31.05.2018<\/td>\n<\/tr>\n \n 1oakmg Sagl<\/td>\n Entered in commercial register<\/td>\n 02.06.2017<\/td>\n<\/tr>\n \n 24 World<\/td>\n Not entered in commercial register<\/td>\n 11.09.2024<\/td>\n<\/tr>\n \n 24Trades<\/td>\n Not entered in commercial register<\/td>\n 07.10.2022<\/td>\n<\/tr>\n \n 365Falcon<\/td>\n Not entered in commercial register<\/td>\n 03.02.2022<\/td>\n<\/tr>\n \n 4xRoyal24 \/ 4fxRoyal<\/td>\n Not entered in commercial register<\/td>\n 17.10.2019<\/td>\n<\/tr>\n \n 500-index<\/td>\n Not entered in commercial register<\/td>\n 30.06.2020<\/td>\n<\/tr>\n \n 69brokers<\/td>\n Not entered in commercial register<\/td>\n 02.04.2019<\/td>\n<\/tr>\n \n AA Capital<\/td>\n Not entered in commercial register<\/td>\n 23.09.2009<\/td>\n<\/tr>\n \n ABBOTT CAPITAL INVESTORS 1330 I LP<\/td>\n Not entered in commercial register<\/td>\n 14.03.2024<\/td>\n<\/tr>\n \n AC \u2013 ILGI AG<\/td>\n Entered in commercial register<\/td>\n 20.12.2012<\/td>\n<\/tr>\n \n ACORN FUNDS<\/td>\n Not entered in commercial register<\/td>\n 28.02.2022<\/td>\n<\/tr>\n \n ADN Group SA (ADN Group AG) (ADN Group Ltd)<\/td>\n Entered in commercial register<\/td>\n 01.05.2015<\/td>\n<\/tr>\n \n AF. Bauer<\/td>\n Not entered in commercial register<\/td>\n 10.10.2018<\/td>\n<\/tr>\n \n AFM Advanced Financial Markets<\/td>\n Not entered in commercial register<\/td>\n 02.12.2014<\/td>\n<\/tr>\n \n AFS Global Group<\/td>\n Not entered in commercial register<\/td>\n 06.03.2023<\/td>\n<\/tr>\n \n AG3 Partners GmbH<\/td>\n Not entered in commercial register<\/td>\n 17.11.2020<\/td>\n<\/tr>\n \n AJPA Broker SA<\/td>\n Not entered in commercial register<\/td>\n 05.05.2010<\/td>\n<\/tr>\n \n AKC GmbH<\/td>\n Entered in commercial register<\/td>\n 16.04.2015<\/td>\n<\/tr>\n \n AMF Services<\/td>\n Not entered in commercial register<\/td>\n 26.05.2016<\/td>\n<\/tr>\n \n ANTAROS AG<\/td>\n Entered in commercial register<\/td>\n 02.05.2019<\/td>\n<\/tr>\n \n APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD<\/td>\n Not entered in commercial register<\/td>\n 23.10.2020<\/td>\n<\/tr>\n \n API Premiere Swiss Trust AG<\/td>\n Entered in commercial register<\/td>\n 16.01.2015<\/td>\n<\/tr>\n \n ART AURAA<\/td>\n Not entered in commercial register<\/td>\n 26.01.2024<\/td>\n<\/tr>\n \n ASPEN Investment LLC<\/td>\n Not entered in commercial register<\/td>\n 08.06.2020<\/td>\n<\/tr>\n \n ATI International Financial Group \/ ATI Associates Ltd.<\/td>\n Not entered in commercial register<\/td>\n 12.03.2015<\/td>\n<\/tr>\n \n AURAT SYSTEME AG in Liq<\/td>\n Entered in commercial register<\/td>\n 26.02.2024<\/td>\n<\/tr>\n \n AVA Private Bank<\/td>\n Not entered in commercial register<\/td>\n 17.12.2012<\/td>\n<\/tr>\n \n AVENTUS-NOTCH<\/td>\n Not entered in commercial register<\/td>\n 28.07.2023<\/td>\n<\/tr>\n \n AVM AG<\/td>\n Not entered in commercial register<\/td>\n 15.12.2009<\/td>\n<\/tr>\n \n AWE SWISS FX<\/td>\n Not entered in commercial register<\/td>\n 11.04.2019<\/td>\n<\/tr>\n \n AXE Crypto Currency<\/td>\n Not entered in commercial register<\/td>\n 19.06.2019<\/td>\n<\/tr>\n \n AXenS<\/td>\n Not entered in commercial register<\/td>\n 28.06.2019<\/td>\n<\/tr>\n \n Abalis Finance<\/td>\n Not entered in commercial register<\/td>\n 14.07.2022<\/td>\n<\/tr>\n \n Abel Myers Consulting<\/td>\n Not entered in commercial register<\/td>\n 23.01.2012<\/td>\n<\/tr>\n \n Aberdeen Trust<\/td>\n Not entered in commercial register<\/td>\n 02.12.2014<\/td>\n<\/tr>\n \n Absolute Global Markets<\/td>\n Not entered in commercial register<\/td>\n 13.12.2019<\/td>\n<\/tr>\n \n Accam AG<\/td>\n Entered in commercial register<\/td>\n 31.01.2017<\/td>\n<\/tr>\n \n Activa 24<\/td>\n Not entered in commercial register<\/td>\n 20.03.2023<\/td>\n<\/tr>\n \n AdMark Media AG<\/td>\n Entered in commercial register<\/td>\n 20.02.2018<\/td>\n<\/tr>\n \n Adenium<\/td>\n Not entered in commercial register<\/td>\n 17.05.2018<\/td>\n<\/tr>\n \n Adlerstein365<\/td>\n Not entered in commercial register<\/td>\n 16.04.2021<\/td>\n<\/tr>\n \n Adlisberg Financial Inc.<\/td>\n Not entered in commercial register<\/td>\n 20.02.2014<\/td>\n<\/tr>\n \n Advance Kredit Plus GmbH<\/td>\n Not entered in commercial register<\/td>\n 17.11.2020<\/td>\n<\/tr>\n \n Advance Trade<\/td>\n Not entered in commercial register<\/td>\n 19.09.2024<\/td>\n<\/tr>\n \n Advancia<\/td>\n Not entered in commercial register<\/td>\n 31.05.2023<\/td>\n<\/tr>\n \n Affinity Group Investing Ltd<\/td>\n Not entered in commercial register<\/td>\n 12.07.2019<\/td>\n<\/tr>\n \n Agence OVC<\/td>\n Not entered in commercial register<\/td>\n 25.10.2022<\/td>\n<\/tr>\n \n Agentur Bosser<\/td>\n Not entered in commercial register<\/td>\n 11.01.2013<\/td>\n<\/tr>\n \n Agewell Finances<\/td>\n Not entered in commercial register<\/td>\n 29.05.2024<\/td>\n<\/tr>\n \n Ahrenfels Group<\/td>\n Not entered in commercial register<\/td>\n 30.07.2020<\/td>\n<\/tr>\n \n Ai Markets<\/td>\n Not entered in commercial register<\/td>\n 23.11.2020<\/td>\n<\/tr>\n \n Airquest Capital Group<\/td>\n Not entered in commercial register<\/td>\n 02.08.2023<\/td>\n<\/tr>\n \n Aiternativ Ltd.<\/td>\n Not entered in commercial register<\/td>\n 08.12.2023<\/td>\n<\/tr>\n \n Aivax S.A.<\/td>\n Not entered in commercial register<\/td>\n 12.06.2024<\/td>\n<\/tr>\n \n Aladin Capital AG<\/td>\n Not entered in commercial register<\/td>\n 08.06.2018<\/td>\n<\/tr>\n \n Alfons Eichler Private Bank IBC<\/td>\n Not entered in commercial register<\/td>\n 30.11.2016<\/td>\n<\/tr>\n \n Algo Banque<\/td>\n Not entered in commercial register<\/td>\n 04.12.2015<\/td>\n<\/tr>\n \n All In One Leman S\u00e0rl<\/td>\n Entered in commercial register<\/td>\n 01.05.2015<\/td>\n<\/tr>\n \n All-Finanz-Regulierung GmbH<\/td>\n Entered in commercial register<\/td>\n 11.12.2019<\/td>\n<\/tr>\n \n Alliance Capitals<\/td>\n Not entered in commercial register<\/td>\n 21.09.2018<\/td>\n<\/tr>\n \n Alliance for Global Strategic Affairs<\/td>\n Not entered in commercial register<\/td>\n 25.09.2019<\/td>\n<\/tr>\n \n Allied Capital Management L.P.<\/td>\n Not entered in commercial register<\/td>\n 29.01.2018<\/td>\n<\/tr>\n \n Ally Tuxedo Bank PLC<\/td>\n Not entered in commercial register<\/td>\n 19.09.2018<\/td>\n<\/tr>\n \n Almaz Corporation<\/td>\n Not entered in commercial register<\/td>\n 27.03.2024<\/td>\n<\/tr>\n \n Alpen Asset Management Trust S\u00e0rl<\/td>\n Entered in commercial register<\/td>\n 16.01.2015<\/td>\n<\/tr>\n \n Alpen Ressourcen SA<\/td>\n Entered in commercial register<\/td>\n 21.08.2012<\/td>\n<\/tr>\n \n Alpen Ressourcen Sparkassa Ekonomisk f\u00f6rening<\/td>\n Not entered in commercial register<\/td>\n 21.08.2012<\/td>\n<\/tr>\n \n Alpha Brokers S.R.<\/td>\n Not entered in commercial register<\/td>\n 27.02.2012<\/td>\n<\/tr>\n \n Alpha Financial Group<\/td>\n Not entered in commercial register<\/td>\n 17.10.2019<\/td>\n<\/tr>\n \n Alpha-Tech Group<\/td>\n Not entered in commercial register<\/td>\n 28.09.2021<\/td>\n<\/tr>\n \n AlphaCrypto<\/td>\n Not entered in commercial register<\/td>\n 23.02.2018<\/td>\n<\/tr>\n \n AlphaSoft.Ai<\/td>\n Not entered in commercial register<\/td>\n 29.09.2023<\/td>\n<\/tr>\n \n Alpine Mining<\/td>\n Not entered in commercial register<\/td>\n 04.08.2021<\/td>\n<\/tr>\n \n Alpine Trade<\/td>\n Not entered in commercial register<\/td>\n 13.10.2023<\/td>\n<\/tr>\n \n Alpinvesta Asset Management AG<\/td>\n Not entered in commercial register<\/td>\n 30.08.2017<\/td>\n<\/tr>\n \n Alps Resources SA<\/td>\n Entered in commercial register<\/td>\n 21.08.2012<\/td>\n<\/tr>\n \n Altdorf Union Bank<\/td>\n Not entered in commercial register<\/td>\n 08.09.2021<\/td>\n<\/tr>\n \n Alternative Markets<\/td>\n Not entered in commercial register<\/td>\n 08.04.2014<\/td>\n<\/tr>\n \n Altesso<\/td>\n Not entered in commercial register<\/td>\n 28.04.2020<\/td>\n<\/tr>\n \n Altimeter Worldwide Services JLT<\/td>\n Not entered in commercial register<\/td>\n 15.05.2013<\/td>\n<\/tr>\n \n Altrean Trade Fx Limited<\/td>\n Not entered in commercial register<\/td>\n 21.04.2023<\/td>\n<\/tr>\n \n Ambic Royal Trust Bank Limited<\/td>\n Not entered in commercial register<\/td>\n 10.07.2020<\/td>\n<\/tr>\n \n Ambit Capital<\/td>\n Not entered in commercial register<\/td>\n 02.05.2024<\/td>\n<\/tr>\n \n American Landscape LLC<\/td>\n Not entered in commercial register<\/td>\n 29.11.2017<\/td>\n<\/tr>\n \n Amon Privat Capital<\/td>\n Not entered in commercial register<\/td>\n 27.11.2018<\/td>\n<\/tr>\n \n Andrioncapital Asset Management SA<\/td>\n Not entered in commercial register<\/td>\n 28.03.2019<\/td>\n<\/tr>\n \n Animax United LP<\/td>\n Not entered in commercial register<\/td>\n 04.08.2017<\/td>\n<\/tr>\n \n AnlageScout24<\/td>\n Not entered in commercial register<\/td>\n 10.06.2022<\/td>\n<\/tr>\n \n Anton Falk Capital Partners<\/td>\n Not entered in commercial register<\/td>\n 29.01.2018<\/td>\n<\/tr>\n \n Any Coin Capital<\/td>\n Not entered in commercial register<\/td>\n 31.05.2023<\/td>\n<\/tr>\n \n Apollo Swiss AG<\/td>\n Not entered in commercial register<\/td>\n 15.08.2019<\/td>\n<\/tr>\n \n Apollo Swiss Services AG<\/td>\n Entered in commercial register<\/td>\n 18.09.2017<\/td>\n<\/tr>\n \n Areal Equity Capital AG<\/td>\n Entered in commercial register<\/td>\n 16.12.2013<\/td>\n<\/tr>\n \n Ariol Investment Group<\/td>\n Not entered in commercial register<\/td>\n 15.05.2023<\/td>\n<\/tr>\n \n Armstrong & Knight<\/td>\n Not entered in commercial register<\/td>\n 04.10.2010<\/td>\n<\/tr>\n \n Aron Asset Management<\/td>\n Not entered in commercial register<\/td>\n 23.06.2020<\/td>\n<\/tr>\n \n Arzik Financial<\/td>\n Not entered in commercial register<\/td>\n 19.11.2021<\/td>\n<\/tr>\n \n Ascom Investment Company<\/td>\n Not entered in commercial register<\/td>\n 28.04.2022<\/td>\n<\/tr>\n \n AskoBID<\/td>\n Not entered in commercial register<\/td>\n 04.09.2020<\/td>\n<\/tr>\n \n Aspen Asset Management AG<\/td>\n Entered in commercial register<\/td>\n 21.09.2022<\/td>\n<\/tr>\n \n Asset Bank<\/td>\n Not entered in commercial register<\/td>\n 23.08.2024<\/td>\n<\/tr>\n \n Asset Capital Management<\/td>\n Not entered in commercial register<\/td>\n 11.02.2014<\/td>\n<\/tr>\n \n Asset Capital Management<\/td>\n Not entered in commercial register<\/td>\n 17.10.2013<\/td>\n<\/tr>\n \n Asset WW<\/td>\n Not entered in commercial register<\/td>\n 05.11.2019<\/td>\n<\/tr>\n \n AssetImperial<\/td>\n Not entered in commercial register<\/td>\n 25.10.2023<\/td>\n<\/tr>\n \n Associated Management Group (AMG Zurich)<\/td>\n Not entered in commercial register<\/td>\n 16.02.2010<\/td>\n<\/tr>\n \n Astorica SA<\/td>\n Entered in commercial register<\/td>\n 21.06.2024<\/td>\n<\/tr>\n \n AstraHorizon \/ AstraHorizon Asset Management LLC<\/td>\n Not entered in commercial register<\/td>\n 30.04.2021<\/td>\n<\/tr>\n \n Astrium Consulting<\/td>\n Entered in commercial register<\/td>\n 23.11.2022<\/td>\n<\/tr>\n \n Atlantic Global Asset Management<\/td>\n Not entered in commercial register<\/td>\n 24.08.2017<\/td>\n<\/tr>\n \n Atlas Administration AG in Liquidation<\/td>\n Entered in commercial register<\/td>\n 16.04.2024<\/td>\n<\/tr>\n \n Atlas Financial Group LTD<\/td>\n Not entered in commercial register<\/td>\n 13.03.2015<\/td>\n<\/tr>\n \n AtlasPay SA<\/td>\n Not entered in commercial register<\/td>\n 05.06.2024<\/td>\n<\/tr>\n \n Atwood Stanley Asset Management<\/td>\n Not entered in commercial register<\/td>\n 09.01.2020<\/td>\n<\/tr>\n \n Aubames Cr\u00e9dit<\/td>\n Not entered in commercial register<\/td>\n 23.09.2022<\/td>\n<\/tr>\n \n Audemarmarkets<\/td>\n Not entered in commercial register<\/td>\n 27.03.2024<\/td>\n<\/tr>\n \n Audemars Group<\/td>\n Not entered in commercial register<\/td>\n 28.06.2023<\/td>\n<\/tr>\n \n Audemart<\/td>\n Not entered in commercial register<\/td>\n 17.09.2020<\/td>\n<\/tr>\n \n AvaPlus600<\/td>\n Not entered in commercial register<\/td>\n 29.05.2024<\/td>\n<\/tr>\n \n Avalor Finance<\/td>\n Not entered in commercial register<\/td>\n 24.01.2024<\/td>\n<\/tr>\n \n AverxTrade<\/td>\n Not entered in commercial register<\/td>\n 16.11.2023<\/td>\n<\/tr>\n \n Axatrades<\/td>\n Not entered in commercial register<\/td>\n 11.02.2014<\/td>\n<\/tr>\n \n Axeinvest<\/td>\n Not entered in commercial register<\/td>\n 26.03.2019<\/td>\n<\/tr>\n \n Axeworth Securities<\/td>\n Not entered in commercial register<\/td>\n 21.12.2017<\/td>\n<\/tr>\n \n B-S500; BS500<\/td>\n Not entered in commercial register<\/td>\n 10.02.2021<\/td>\n<\/tr>\n \n BAC<\/td>\n Not entered in commercial register<\/td>\n 21.02.2012<\/td>\n<\/tr>\n \n BCiiC AG<\/td>\n Not entered in commercial register<\/td>\n 12.10.2017<\/td>\n<\/tr>\n \n BIDI Credit<\/td>\n Not entered in commercial register<\/td>\n 21.10.2022<\/td>\n<\/tr>\n \n BIDI Kredit<\/td>\n Not entered in commercial register<\/td>\n 21.05.2021<\/td>\n<\/tr>\n \n BIT-Lords<\/td>\n Not entered in commercial register<\/td>\n 23.05.2023<\/td>\n<\/tr>\n \n BLAKESTONE Property<\/td>\n Not entered in commercial register<\/td>\n 21.04.2017<\/td>\n<\/tr>\n \n BLK Investing<\/td>\n Not entered in commercial register<\/td>\n 27.03.2024<\/td>\n<\/tr>\n \n BPS Business Prozesse und Systeme AG<\/td>\n Entered in commercial register<\/td>\n 18.05.2015<\/td>\n<\/tr>\n \n BRM International<\/td>\n Not entered in commercial register<\/td>\n 23.08.2012<\/td>\n<\/tr>\n \n BSC Switzerland \/ Bitstream Capital SA<\/td>\n Not entered in commercial register<\/td>\n 07.10.2014<\/td>\n<\/tr>\n \n BTC Analytics<\/td>\n Not entered in commercial register<\/td>\n 29.01.2024<\/td>\n<\/tr>\n \n BTC Futures Hub LTD<\/td>\n Not entered in commercial register<\/td>\n 19.03.2024<\/td>\n<\/tr>\n \n BTCUSDT Bank<\/td>\n Not entered in commercial register<\/td>\n 19.02.2021<\/td>\n<\/tr>\n \n BV Bank plc.<\/td>\n Not entered in commercial register<\/td>\n 21.11.2022<\/td>\n<\/tr>\n \n BV Trading Aquila SA – Bank of Vale<\/td>\n Not entered in commercial register<\/td>\n 24.08.2017<\/td>\n<\/tr>\n \n Baerenberg Group<\/td>\n Not entered in commercial register<\/td>\n 20.08.2019<\/td>\n<\/tr>\n \n Baltimore Capital<\/td>\n Not entered in commercial register<\/td>\n 04.10.2016<\/td>\n<\/tr>\n \n Banc Star Financial<\/td>\n Not entered in commercial register<\/td>\n 24.07.2024<\/td>\n<\/tr>\n \n Banca di Capital<\/td>\n Not entered in commercial register<\/td>\n 18.09.2024<\/td>\n<\/tr>\n \n Bancanz Private Banking Group<\/td>\n Not entered in commercial register<\/td>\n 10.10.2011<\/td>\n<\/tr>\n \n Banco Suisse Offshore Financial Services<\/td>\n Not entered in commercial register<\/td>\n 01.12.2023<\/td>\n<\/tr>\n \n Bank EFG AG \/ Bank E.F.G.<\/td>\n Not entered in commercial register<\/td>\n 23.08.2011<\/td>\n<\/tr>\n \n Bank Popular<\/td>\n Not entered in commercial register<\/td>\n 12.11.2020<\/td>\n<\/tr>\n \n Banking Option<\/td>\n Not entered in commercial register<\/td>\n 17.11.2016<\/td>\n<\/tr>\n \n BannerPeak<\/td>\n Not entered in commercial register<\/td>\n 28.07.2020<\/td>\n<\/tr>\n \n Banque Louis-co<\/td>\n Not entered in commercial register<\/td>\n 11.03.2013<\/td>\n<\/tr>\n \n Banque Marchand<\/td>\n Not entered in commercial register<\/td>\n 31.05.2023<\/td>\n<\/tr>\n \n Banque Priv\u00e9e Wehren & Cie<\/td>\n Not entered in commercial register<\/td>\n 17.02.2014<\/td>\n<\/tr>\n \n Barkley Associates<\/td>\n Not entered in commercial register<\/td>\n 08.10.2020<\/td>\n<\/tr>\n \n Barringer and Co.<\/td>\n Not entered in commercial register<\/td>\n 30.06.2009<\/td>\n<\/tr>\n \n Barrons FX<\/td>\n Not entered in commercial register<\/td>\n 24.05.2017<\/td>\n<\/tr>\n \n Barton & Rose<\/td>\n Not entered in commercial register<\/td>\n 22.06.2017<\/td>\n<\/tr>\n \n Basel Institutional<\/td>\n Not entered in commercial register<\/td>\n 16.07.2009<\/td>\n<\/tr>\n \n Baseler Bankgesellschaft<\/td>\n Not entered in commercial register<\/td>\n 19.05.2011<\/td>\n<\/tr>\n \n Bawerk Trading & Investment (Switzerland) AG<\/td>\n Not entered in commercial register<\/td>\n 21.04.2023<\/td>\n<\/tr>\n \n BeGlobalFund<\/td>\n Not entered in commercial register<\/td>\n 29.12.2023<\/td>\n<\/tr>\n \n BelSwissBank<\/td>\n Not entered in commercial register<\/td>\n 03.11.2009<\/td>\n<\/tr>\n \n Belmont Wealth Advisory<\/td>\n Not entered in commercial register<\/td>\n 15.02.2017<\/td>\n<\/tr>\n \n Benchhill Partners Ltd.<\/td>\n Not entered in commercial register<\/td>\n 26.09.2018<\/td>\n<\/tr>\n \n Bennedict Consulting<\/td>\n Not entered in commercial register<\/td>\n 15.01.2024<\/td>\n<\/tr>\n \n Bergmann Finance<\/td>\n Not entered in commercial register<\/td>\n 03.07.2019<\/td>\n<\/tr>\n \n Bergues Invest SA<\/td>\n Not entered in commercial register<\/td>\n 20.10.2009<\/td>\n<\/tr>\n \n Berlinger Capital<\/td>\n Not entered in commercial register<\/td>\n 27.02.2019<\/td>\n<\/tr>\n \n Berlingier Private Bank<\/td>\n Not entered in commercial register<\/td>\n 28.08.2019<\/td>\n<\/tr>\n \n Bernstein Alliance<\/td>\n Not entered in commercial register<\/td>\n 25.05.2022<\/td>\n<\/tr>\n \n Best Direct Finance<\/td>\n Not entered in commercial register<\/td>\n 30.08.2024<\/td>\n<\/tr>\n \n Betilog Sarl. Asset Management Inc.<\/td>\n Not entered in commercial register<\/td>\n 18.07.2024<\/td>\n<\/tr>\n \n BiTrade<\/td>\n Not entered in commercial register<\/td>\n 19.11.2021<\/td>\n<\/tr>\n \n Bibox<\/td>\n Not entered in commercial register<\/td>\n 20.07.2023<\/td>\n<\/tr>\n \n Bicore Mining<\/td>\n Not entered in commercial register<\/td>\n 03.04.2020<\/td>\n<\/tr>\n \n Binary Index Trade<\/td>\n Not entered in commercial register<\/td>\n 14.02.2024<\/td>\n<\/tr>\n \n Binary Option Live Signals<\/td>\n Not entered in commercial register<\/td>\n 22.11.2013<\/td>\n<\/tr>\n \n Biotech Development (Schweiz) AG<\/td>\n Entered in commercial register<\/td>\n 18.09.2009<\/td>\n<\/tr>\n \n BisonTradePro<\/td>\n Not entered in commercial register<\/td>\n 16.05.2024<\/td>\n<\/tr>\n \n Bit-Finance<\/td>\n Not entered in commercial register<\/td>\n 21.03.2022<\/td>\n<\/tr>\n \n Bit-Holdings<\/td>\n Not entered in commercial register<\/td>\n 15.06.2020<\/td>\n<\/tr>\n \n BitStarMarkets<\/td>\n Not entered in commercial register<\/td>\n 09.03.2021<\/td>\n<\/tr>\n \n Bitalium<\/td>\n Not entered in commercial register<\/td>\n 17.08.2020<\/td>\n<\/tr>\n \n Bitcoin Convert<\/td>\n Not entered in commercial register<\/td>\n 31.03.2022<\/td>\n<\/tr>\n \n Bitcoin Gate<\/td>\n Not entered in commercial register<\/td>\n 24.02.2023<\/td>\n<\/tr>\n \n Bitcoinwelt<\/td>\n Not entered in commercial register<\/td>\n 03.08.2021<\/td>\n<\/tr>\n \n Bitengecko<\/td>\n Not entered in commercial register<\/td>\n 17.02.2022<\/td>\n<\/tr>\n \n Bitex<\/td>\n Not entered in commercial register<\/td>\n 18.02.2022<\/td>\n<\/tr>\n \n Bitopya<\/td>\n Not entered in commercial register<\/td>\n 22.12.2023<\/td>\n<\/tr>\n \n Bity Investment<\/td>\n Not entered in commercial register<\/td>\n 07.06.2022<\/td>\n<\/tr>\n \n Black Rose Financial<\/td>\n Not entered in commercial register<\/td>\n 18.03.2011<\/td>\n<\/tr>\n \n BlackLight SA<\/td>\n Entered in commercial register<\/td>\n 09.04.2020<\/td>\n<\/tr>\n \n BlackNumbers<\/td>\n Not entered in commercial register<\/td>\n 28.03.2019<\/td>\n<\/tr>\n \n Blackfoerder Investment Group<\/td>\n Not entered in commercial register<\/td>\n 18.03.2015<\/td>\n<\/tr>\n \n Blackstone500<\/td>\n Not entered in commercial register<\/td>\n 27.08.2020<\/td>\n<\/tr>\n \n Blackthorn Wealth Advisory<\/td>\n Not entered in commercial register<\/td>\n 21.02.2018<\/td>\n<\/tr>\n \n Blackwell Asset Management<\/td>\n Not entered in commercial register<\/td>\n 31.08.2018<\/td>\n<\/tr>\n \n Blanc & Baumar<\/td>\n Not entered in commercial register<\/td>\n 18.09.2009<\/td>\n<\/tr>\n \n Bleaxmond<\/td>\n Not entered in commercial register<\/td>\n 29.01.2021<\/td>\n<\/tr>\n \n Blix24<\/td>\n Not entered in commercial register<\/td>\n 02.03.2023<\/td>\n<\/tr>\n \n Bloombex online<\/td>\n Not entered in commercial register<\/td>\n 28.01.2016<\/td>\n<\/tr>\n \n Bloxinvest<\/td>\n Not entered in commercial register<\/td>\n 14.02.2024<\/td>\n<\/tr>\n \n Blue Hill Mining<\/td>\n Not entered in commercial register<\/td>\n 20.09.2019<\/td>\n<\/tr>\n \n Blue Print Investment<\/td>\n Not entered in commercial register<\/td>\n 07.12.2016<\/td>\n<\/tr>\n \n BlueHoldings<\/td>\n Not entered in commercial register<\/td>\n 19.06.2024<\/td>\n<\/tr>\n \n Bluestone Asset Management (Europe) S.A.<\/td>\n Not entered in commercial register<\/td>\n 22.05.2018<\/td>\n<\/tr>\n \n Borex Global<\/td>\n Not entered in commercial register<\/td>\n 27.09.2022<\/td>\n<\/tr>\n \n Brainreason<\/td>\n Not entered in commercial register<\/td>\n 02.06.2015<\/td>\n<\/tr>\n \n Braun & Bach Finanzdienstleistungen<\/td>\n Not entered in commercial register<\/td>\n 13.02.2014<\/td>\n<\/tr>\n \n Braxton Wealth Management<\/td>\n Not entered in commercial register<\/td>\n 31.10.2023<\/td>\n<\/tr>\n \n Brett Commodities GmbH<\/td>\n Not entered in commercial register<\/td>\n 12.02.2010<\/td>\n<\/tr>\n \n BridgeBond Securities<\/td>\n Not entered in commercial register<\/td>\n 17.12.2019<\/td>\n<\/tr>\n \n Bridgeward AG<\/td>\n Entered in commercial register<\/td>\n 18.02.2016<\/td>\n<\/tr>\n \n Bright Bridge Wealth Management Inc.<\/td>\n Not entered in commercial register<\/td>\n 09.06.2011<\/td>\n<\/tr>\n \n Bright Capital Banker Ltd<\/td>\n Not entered in commercial register<\/td>\n 22.12.2009<\/td>\n<\/tr>\n \n Bright Way Asset Management<\/td>\n Not entered in commercial register<\/td>\n 28.04.2021<\/td>\n<\/tr>\n \n Britannia Swiss Equities, BSE AG<\/td>\n Not entered in commercial register<\/td>\n 07.09.2009<\/td>\n<\/tr>\n \n Brokermasters<\/td>\n Not entered in commercial register<\/td>\n 15.04.2020<\/td>\n<\/tr>\n \n Brokers Option<\/td>\n Not entered in commercial register<\/td>\n 28.11.2017<\/td>\n<\/tr>\n \n Bryce Management<\/td>\n Not entered in commercial register<\/td>\n 22.12.2021<\/td>\n<\/tr>\n \n Btec Global<\/td>\n Not entered in commercial register<\/td>\n 04.02.2022<\/td>\n<\/tr>\n \n Bubblext<\/td>\n Not entered in commercial register<\/td>\n 19.11.2020<\/td>\n<\/tr>\n \n BudsFX<\/td>\n Not entered in commercial register<\/td>\n 16.12.2020<\/td>\n<\/tr>\n \n Bullion Trading Group<\/td>\n Not entered in commercial register<\/td>\n 04.11.2009<\/td>\n<\/tr>\n \n Bullish Capital<\/td>\n Not entered in commercial register<\/td>\n 19.09.2024<\/td>\n<\/tr>\n \n Burlington & Browne<\/td>\n Not entered in commercial register<\/td>\n 14.07.2022<\/td>\n<\/tr>\n \n Business & Solution<\/td>\n Not entered in commercial register<\/td>\n 03.07.2018<\/td>\n<\/tr>\n \n Business.Club<\/td>\n Not entered in commercial register<\/td>\n 12.07.2022<\/td>\n<\/tr>\n \n B\u00f6rsen Verein Menger<\/td>\n Not entered in commercial register<\/td>\n 24.07.2024<\/td>\n<\/tr>\n \n B\u00f6rsenaufsichtsbeh\u00f6rden<\/td>\n Not entered in commercial register<\/td>\n 23.03.2022<\/td>\n<\/tr>\n \n CAM Energy SA<\/td>\n Not entered in commercial register<\/td>\n 28.11.2013<\/td>\n<\/tr>\n \n CAPIXTRADE<\/td>\n Not entered in commercial register<\/td>\n 19.06.2024<\/td>\n<\/tr>\n \n CARTWRIGHT & BLYTH<\/td>\n Not entered in commercial register<\/td>\n 21.04.2017<\/td>\n<\/tr>\n \n CAS Securities<\/td>\n Not entered in commercial register<\/td>\n 28.08.2014<\/td>\n<\/tr>\n \n CBHandLife<\/td>\n Not entered in commercial register<\/td>\n 29.08.2024<\/td>\n<\/tr>\n \n CCFDbank LTD<\/td>\n Not entered in commercial register<\/td>\n 12.02.2019<\/td>\n<\/tr>\n \n CCLOUDFX<\/td>\n Not entered in commercial register<\/td>\n 15.01.2024<\/td>\n<\/tr>\n \n CCXMarkets<\/td>\n Not entered in commercial register<\/td>\n 22.08.2019<\/td>\n<\/tr>\n \n CELIUMFX<\/td>\n Not entered in commercial register<\/td>\n 06.05.2021<\/td>\n<\/tr>\n \n CENTRUM ASSET MANAGEMENT<\/td>\n Not entered in commercial register<\/td>\n 01.05.2015<\/td>\n<\/tr>\n \n CFD Planet<\/td>\n Not entered in commercial register<\/td>\n 06.03.2023<\/td>\n<\/tr>\n \n CFD-Market Ltd.<\/td>\n Not entered in commercial register<\/td>\n 02.12.2010<\/td>\n<\/tr>\n \n CH Devisen Macht SA<\/td>\n Not entered in commercial register<\/td>\n 06.01.2010<\/td>\n<\/tr>\n \n CHS Premium<\/td>\n Not entered in commercial register<\/td>\n 27.02.2020<\/td>\n<\/tr>\n \n CIE-SA Financial Group<\/td>\n Not entered in commercial register<\/td>\n 30.06.2023<\/td>\n<\/tr>\n \n CMC Trust<\/td>\n Not entered in commercial register<\/td>\n 29.05.2024<\/td>\n<\/tr>\n \n CMS AG, Marshall Islands, Zweigniederlassung Riedmatt<\/td>\n Not entered in commercial register<\/td>\n 17.06.2013<\/td>\n<\/tr>\n \n CMS Trader<\/td>\n Not entered in commercial register<\/td>\n 28.01.2021<\/td>\n<\/tr>\n \n CONSENCCO Holdings Financial Corporation<\/td>\n Not entered in commercial register<\/td>\n 05.03.2020<\/td>\n<\/tr>\n \n CPT Trading Technologies Limited<\/td>\n Not entered in commercial register<\/td>\n 12.07.2018<\/td>\n<\/tr>\n \n CR Strategie Management<\/td>\n Not entered in commercial register<\/td>\n 18.04.2024<\/td>\n<\/tr>\n \n CRYPTOP Bank<\/td>\n Not entered in commercial register<\/td>\n 29.08.2024<\/td>\n<\/tr>\n \n CSBank S.P. \/ CSBank.ch<\/td>\n Not entered in commercial register<\/td>\n 03.04.2018<\/td>\n<\/tr>\n \n CTmatador<\/td>\n Not entered in commercial register<\/td>\n 21.11.2022<\/td>\n<\/tr>\n \n CY Sureus<\/td>\n Not entered in commercial register<\/td>\n 29.09.2023<\/td>\n<\/tr>\n \n Caja Gen\u00e8ve WorldPay<\/td>\n Not entered in commercial register<\/td>\n 05.02.2013<\/td>\n<\/tr>\n \n Calvin & Sanderson Associates<\/td>\n Not entered in commercial register<\/td>\n 25.11.2009<\/td>\n<\/tr>\n \n Canton Securities Geneva AG<\/td>\n Not entered in commercial register<\/td>\n 07.02.2017<\/td>\n<\/tr>\n \n Capit Invest<\/td>\n Not entered in commercial register<\/td>\n 01.03.2024<\/td>\n<\/tr>\n \n Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE<\/td>\n Entered in commercial register<\/td>\n 01.05.2018<\/td>\n<\/tr>\n \n Capital FX<\/td>\n Not entered in commercial register<\/td>\n 29.01.2021<\/td>\n<\/tr>\n \n Capital Finance Group S.\u00e0.r.l.<\/td>\n Not entered in commercial register<\/td>\n 14.09.2018<\/td>\n<\/tr>\n \n Capital Grow Group<\/td>\n Not entered in commercial register<\/td>\n 15.04.2020<\/td>\n<\/tr>\n \n Capital Innovation AG<\/td>\n Entered in commercial register<\/td>\n 24.02.2011<\/td>\n<\/tr>\n \n Capital One Forex<\/td>\n Not entered in commercial register<\/td>\n 15.01.2015<\/td>\n<\/tr>\n \n Capital Partners Deutschland Holding Ltd.<\/td>\n Not entered in commercial register<\/td>\n 29.12.2023<\/td>\n<\/tr>\n \n Capital Strategies SA<\/td>\n Not entered in commercial register<\/td>\n 20.03.2014<\/td>\n<\/tr>\n \n Capital Swiss FX<\/td>\n Not entered in commercial register<\/td>\n 24.10.2018<\/td>\n<\/tr>\n \n Capital Trade House<\/td>\n Not entered in commercial register<\/td>\n 29.07.2015<\/td>\n<\/tr>\n \n Capital-Bit<\/td>\n Not entered in commercial register<\/td>\n 15.11.2023<\/td>\n<\/tr>\n \n Capital365<\/td>\n Not entered in commercial register<\/td>\n 29.06.2022<\/td>\n<\/tr>\n \n CapitalClique<\/td>\n Not entered in commercial register<\/td>\n 27.03.2024<\/td>\n<\/tr>\n \n CapitalFunds<\/td>\n Not entered in commercial register<\/td>\n 27.08.2020<\/td>\n<\/tr>\n \n Capitality FS International LLC \/ Capitality<\/td>\n Not entered in commercial register<\/td>\n 14.10.2022<\/td>\n<\/tr>\n \n Capstone Currency Group<\/td>\n Not entered in commercial register<\/td>\n 22.12.2015<\/td>\n<\/tr>\n \n Capstone FX Europe<\/td>\n Not entered in commercial register<\/td>\n 17.11.2015<\/td>\n<\/tr>\n \n Capstone Financial Development<\/td>\n Not entered in commercial register<\/td>\n 07.06.2016<\/td>\n<\/tr>\n \n Capstone Global Securities<\/td>\n Not entered in commercial register<\/td>\n 03.08.2016<\/td>\n<\/tr>\n \n Capstone Investment Banking Ltd.<\/td>\n Not entered in commercial register<\/td>\n 01.05.2015<\/td>\n<\/tr>\n \n Capstone Securities<\/td>\n Not entered in commercial register<\/td>\n 17.11.2015<\/td>\n<\/tr>\n \n Capstone Traders<\/td>\n Not entered in commercial register<\/td>\n 22.12.2015<\/td>\n<\/tr>\n \n Carbon Advisory Council<\/td>\n Not entered in commercial register<\/td>\n 15.12.2011<\/td>\n<\/tr>\n \n Carrington Noble Inc.<\/td>\n Not entered in commercial register<\/td>\n 11.03.2011<\/td>\n<\/tr>\n \n Cartwright & Brown Wealth Advisory<\/td>\n Not entered in commercial register<\/td>\n 09.01.2020<\/td>\n<\/tr>\n \n Cartwright Investment Group<\/td>\n Not entered in commercial register<\/td>\n 20.06.2011<\/td>\n<\/tr>\n \n Cash Group AG<\/td>\n Entered in commercial register<\/td>\n 21.12.2009<\/td>\n<\/tr>\n \n Cash Investment GmbH<\/td>\n Entered in commercial register<\/td>\n 29.10.2015<\/td>\n<\/tr>\n \n Cash Remittances Bank International<\/td>\n Not entered in commercial register<\/td>\n 23.07.2021<\/td>\n<\/tr>\n \n Cavendish Knight Asset Management<\/td>\n Not entered in commercial register<\/td>\n 20.09.2019<\/td>\n<\/tr>\n \n Cayman Asset Management<\/td>\n Not entered in commercial register<\/td>\n 20.12.2013<\/td>\n<\/tr>\n \n Cemtex Capital AG<\/td>\n Not entered in commercial register<\/td>\n 26.04.2023<\/td>\n<\/tr>\n \n Centers Plan Wealth Management CPWM<\/td>\n Not entered in commercial register<\/td>\n 28.12.2023<\/td>\n<\/tr>\n \n Central Option<\/td>\n Not entered in commercial register<\/td>\n 11.10.2016<\/td>\n<\/tr>\n \n CentralMargins Trading Services LLC \/ CentralMargins<\/td>\n Not entered in commercial register<\/td>\n 31.10.2022<\/td>\n<\/tr>\n \n Centurio Capital AG<\/td>\n Not entered in commercial register<\/td>\n 06.09.2018<\/td>\n<\/tr>\n \n Centurio Finanz AG<\/td>\n Not entered in commercial register<\/td>\n 26.07.2017<\/td>\n<\/tr>\n \n CfdSwiss<\/td>\n Not entered in commercial register<\/td>\n 17.03.2020<\/td>\n<\/tr>\n \n ChainDigger GmbH in Liquidation<\/td>\n Entered in commercial register<\/td>\n 27.05.2024<\/td>\n<\/tr>\n \n ChainXWorld<\/td>\n Not entered in commercial register<\/td>\n 12.10.2021<\/td>\n<\/tr>\n \n Champel Private Equity SA<\/td>\n Not entered in commercial register<\/td>\n 08.08.2013<\/td>\n<\/tr>\n \n ChanJelly<\/td>\n Not entered in commercial register<\/td>\n 07.05.2021<\/td>\n<\/tr>\n \n Charles Ross Associates<\/td>\n Not entered in commercial register<\/td>\n 31.05.2018<\/td>\n<\/tr>\n \n Chartered Union Bank of Switzerland<\/td>\n Not entered in commercial register<\/td>\n 14.09.2018<\/td>\n<\/tr>\n \n Chartis Mutual Group<\/td>\n Not entered in commercial register<\/td>\n 08.04.2015<\/td>\n<\/tr>\n \n Chase Mckenzie Global Debt Recoveries<\/td>\n Not entered in commercial register<\/td>\n 25.01.2022<\/td>\n<\/tr>\n \n Chronos Finanz AG<\/td>\n Entered in commercial register<\/td>\n 16.08.2012<\/td>\n<\/tr>\n \n Churchill & Partners<\/td>\n Not entered in commercial register<\/td>\n 04.02.2016<\/td>\n<\/tr>\n \n Ciex.io<\/td>\n Not entered in commercial register<\/td>\n 22.08.2019<\/td>\n<\/tr>\n \n Citadel Consultancy Management Limited<\/td>\n Not entered in commercial register<\/td>\n 08.08.2019<\/td>\n<\/tr>\n \n Citizens Financial Bank of Switzerland<\/td>\n Not entered in commercial register<\/td>\n 18.11.2021<\/td>\n<\/tr>\n \n City Bank<\/td>\n Not entered in commercial register<\/td>\n 30.05.2017<\/td>\n<\/tr>\n \n CityInvestGP<\/td>\n Not entered in commercial register<\/td>\n 10.08.2021<\/td>\n<\/tr>\n \n Clarksdale Capital<\/td>\n Not entered in commercial register<\/td>\n 12.06.2020<\/td>\n<\/tr>\n \n Classic Car Association of Europe<\/td>\n Not entered in commercial register<\/td>\n 09.08.2016<\/td>\n<\/tr>\n \n Coin Chambers<\/td>\n Not entered in commercial register<\/td>\n 27.05.2019<\/td>\n<\/tr>\n \n CoinFinex<\/td>\n Not entered in commercial register<\/td>\n 30.07.2019<\/td>\n<\/tr>\n \n Coinex<\/td>\n Not entered in commercial register<\/td>\n 16.02.2022<\/td>\n<\/tr>\n \n CoiniPro<\/td>\n Not entered in commercial register<\/td>\n 08.09.2020<\/td>\n<\/tr>\n \n Coinivate<\/td>\n Not entered in commercial register<\/td>\n 13.10.2023<\/td>\n<\/tr>\n \n Coinmining24 Ltd.<\/td>\n Not entered in commercial register<\/td>\n 12.06.2018<\/td>\n<\/tr>\n \n Coinwert-Finanzportal GmbH \/ Coinwert<\/td>\n Not entered in commercial register<\/td>\n 10.11.2022<\/td>\n<\/tr>\n \n Coinyards<\/td>\n Not entered in commercial register<\/td>\n 27.01.2020<\/td>\n<\/tr>\n \n Colebrooke Management Holdings<\/td>\n Not entered in commercial register<\/td>\n 26.04.2010<\/td>\n<\/tr>\n \n Commerc Finance Credit<\/td>\n Not entered in commercial register<\/td>\n 19.09.2023<\/td>\n<\/tr>\n \n Common Investments<\/td>\n Not entered in commercial register<\/td>\n 17.01.2023<\/td>\n<\/tr>\n \n Companie general cryptobanco GmbH<\/td>\n Entered in commercial register<\/td>\n 27.03.2019<\/td>\n<\/tr>\n \n Concept-Blue<\/td>\n Not entered in commercial register<\/td>\n 31.01.2022<\/td>\n<\/tr>\n \n Confida Invest<\/td>\n Not entered in commercial register<\/td>\n 29.12.2023<\/td>\n<\/tr>\n \n Confoederatio Helvetica Derivatives Futures Exchange<\/td>\n Not entered in commercial register<\/td>\n 18.10.2012<\/td>\n<\/tr>\n \n Coninvest Finanz AG<\/td>\n Not entered in commercial register<\/td>\n 17.04.2009<\/td>\n<\/tr>\n \n Consen Invest<\/td>\n Not entered in commercial register<\/td>\n 20.08.2021<\/td>\n<\/tr>\n \n Consen Smart<\/td>\n Not entered in commercial register<\/td>\n 03.11.2021<\/td>\n<\/tr>\n \n Convisum Treuhand AG<\/td>\n Entered in commercial register<\/td>\n 15.12.2015<\/td>\n<\/tr>\n \n Cooper & Brown Associates<\/td>\n Not entered in commercial register<\/td>\n 01.10.2015<\/td>\n<\/tr>\n \n Cooper & Finley Group<\/td>\n Not entered in commercial register<\/td>\n 24.01.2011<\/td>\n<\/tr>\n \n Cooper & Sloane Associates<\/td>\n Not entered in commercial register<\/td>\n 10.08.2018<\/td>\n<\/tr>\n \n Cornelius Capital<\/td>\n Not entered in commercial register<\/td>\n 05.06.2024<\/td>\n<\/tr>\n \n Credi Corp Securities (CCS)<\/td>\n Not entered in commercial register<\/td>\n 10.10.2011<\/td>\n<\/tr>\n \n Credit Mercantile Group<\/td>\n Not entered in commercial register<\/td>\n 15.08.2012<\/td>\n<\/tr>\n \n Credit Trust Capital<\/td>\n Not entered in commercial register<\/td>\n 20.10.2016<\/td>\n<\/tr>\n \n CreditEUBank<\/td>\n Not entered in commercial register<\/td>\n 29.01.2021<\/td>\n<\/tr>\n \n Creditnet Bank Internationale<\/td>\n Not entered in commercial register<\/td>\n 19.02.2009<\/td>\n<\/tr>\n \n Credito Commerciale Svizzero<\/td>\n Entered in commercial register<\/td>\n 17.10.2019<\/td>\n<\/tr>\n \n Cronos Fund<\/td>\n Not entered in commercial register<\/td>\n 30.08.2023<\/td>\n<\/tr>\n \n CrudeXcoins<\/td>\n Not entered in commercial register<\/td>\n 30.09.2022<\/td>\n<\/tr>\n \n CryptFund<\/td>\n Not entered in commercial register<\/td>\n 14.03.2018<\/td>\n<\/tr>\n \n Cryptexo<\/td>\n Not entered in commercial register<\/td>\n 14.06.2021<\/td>\n<\/tr>\n \n Crypto Capitals<\/td>\n Not entered in commercial register<\/td>\n 26.02.2019<\/td>\n<\/tr>\n \n Crypto Finance Experts<\/td>\n Not entered in commercial register<\/td>\n 16.12.2021<\/td>\n<\/tr>\n \n Crypto Hedge F<\/td>\n Not entered in commercial register<\/td>\n 20.02.2019<\/td>\n<\/tr>\n \n Crypto Islamic Bank<\/td>\n Not entered in commercial register<\/td>\n 20.02.2019<\/td>\n<\/tr>\n \n Crypto Life Fund<\/td>\n Not entered in commercial register<\/td>\n 30.01.2019<\/td>\n<\/tr>\n \n Crypto Management Switzerland<\/td>\n Not entered in commercial register<\/td>\n 11.11.2022<\/td>\n<\/tr>\n \n Crypto Waehrung Group GmbH<\/td>\n Not entered in commercial register<\/td>\n 10.06.2022<\/td>\n<\/tr>\n \n Crypto de Suisse<\/td>\n Not entered in commercial register<\/td>\n 29.05.2019<\/td>\n<\/tr>\n \n Crypto-Com; CryptoCOM<\/td>\n Not entered in commercial register<\/td>\n 01.12.2020<\/td>\n<\/tr>\n \n Crypto-Elites<\/td>\n Not entered in commercial register<\/td>\n 01.12.2023<\/td>\n<\/tr>\n \n Crypto-Tech<\/td>\n Not entered in commercial register<\/td>\n 04.02.2022<\/td>\n<\/tr>\n \n Crypto1Capital<\/td>\n Not entered in commercial register<\/td>\n 23.09.2022<\/td>\n<\/tr>\n \n CryptoMatex<\/td>\n Not entered in commercial register<\/td>\n 31.05.2021<\/td>\n<\/tr>\n \n Cryptofundfx Ltd<\/td>\n Not entered in commercial register<\/td>\n 29.01.2021<\/td>\n<\/tr>\n \n Cryptofundtrader<\/td>\n Not entered in commercial register<\/td>\n 23.08.2024<\/td>\n<\/tr>\n \n Cryptogain Switzerland<\/td>\n Not entered in commercial register<\/td>\n 27.04.2022<\/td>\n<\/tr>\n \n Cryptokasse-Finanzportal GmbH<\/td>\n Not entered in commercial register<\/td>\n 22.09.2022<\/td>\n<\/tr>\n \n Cryptos Planet<\/td>\n Not entered in commercial register<\/td>\n 27.09.2019<\/td>\n<\/tr>\n \n Cryptoscore \u00d6U, Tallinn, Zweigniederlassung Zug<\/td>\n Entered in commercial register<\/td>\n 09.12.2022<\/td>\n<\/tr>\n \n Cryptospair<\/td>\n Not entered in commercial register<\/td>\n 31.08.2022<\/td>\n<\/tr>\n \n Crystal Asset Limited<\/td>\n Not entered in commercial register<\/td>\n 17.03.2023<\/td>\n<\/tr>\n \n Crystal Bank Suisse<\/td>\n Not entered in commercial register<\/td>\n 12.01.2024<\/td>\n<\/tr>\n \n Cr\u00e9dit Mirabaud<\/td>\n Not entered in commercial register<\/td>\n 03.09.2009<\/td>\n<\/tr>\n \n Cyber Trust Fund Corp<\/td>\n Not entered in commercial register<\/td>\n 23.05.2013<\/td>\n<\/tr>\n \n DACHFIN<\/td>\n Not entered in commercial register<\/td>\n 23.09.2019<\/td>\n<\/tr>\n \n DGH Sagl<\/td>\n Entered in commercial register<\/td>\n 11.04.2017<\/td>\n<\/tr>\n \n DTAS \u2013 The Derivatives Trading Association of Switzerland<\/td>\n Not entered in commercial register<\/td>\n 01.06.2011<\/td>\n<\/tr>\n \n Darier Asset Management<\/td>\n Not entered in commercial register<\/td>\n 06.04.2009<\/td>\n<\/tr>\n \n Dash-Trader<\/td>\n Not entered in commercial register<\/td>\n 01.05.2020<\/td>\n<\/tr>\n \n Dave’s Consulting House GmbH<\/td>\n Entered in commercial register<\/td>\n 26.04.2019<\/td>\n<\/tr>\n \n DeFi Groups<\/td>\n Not entered in commercial register<\/td>\n 23.06.2021<\/td>\n<\/tr>\n \n Delap Capital Services<\/td>\n Not entered in commercial register<\/td>\n 15.09.2011<\/td>\n<\/tr>\n \n Delmont Wealth Management<\/td>\n Not entered in commercial register<\/td>\n 07.05.2009<\/td>\n<\/tr>\n \n Delta Asset Management AG<\/td>\n Entered in commercial register<\/td>\n 23.11.2016<\/td>\n<\/tr>\n \n DeltaFins Investments Inc.<\/td>\n Not entered in commercial register<\/td>\n 01.05.2014<\/td>\n<\/tr>\n \n Detafunds<\/td>\n Not entered in commercial register<\/td>\n 18.01.2016<\/td>\n<\/tr>\n \n Deutsch Invest Limited<\/td>\n Not entered in commercial register<\/td>\n 21.08.2019<\/td>\n<\/tr>\n \n Deutsche Crypton<\/td>\n Not entered in commercial register<\/td>\n 15.04.2020<\/td>\n<\/tr>\n \n Deutsche Policen Aufwertung AG<\/td>\n Entered in commercial register<\/td>\n 28.10.2013<\/td>\n<\/tr>\n \n DexTech AG<\/td>\n Entered in commercial register<\/td>\n 11.03.2024<\/td>\n<\/tr>\n \n Diamond Capitals<\/td>\n Not entered in commercial register<\/td>\n 26.04.2024<\/td>\n<\/tr>\n \n Diba Assets Ltd., Belize<\/td>\n Not entered in commercial register<\/td>\n 01.02.2011<\/td>\n<\/tr>\n \n Digital Gold Xchange<\/td>\n Not entered in commercial register<\/td>\n 28.05.2018<\/td>\n<\/tr>\n \n Dividium Capital Ltd, Isle of Man<\/td>\n Entered in commercial register<\/td>\n 30.04.2009<\/td>\n<\/tr>\n \n Douglas Charles<\/td>\n Not entered in commercial register<\/td>\n 27.11.2012<\/td>\n<\/tr>\n \n Douglas and Gardner<\/td>\n Not entered in commercial register<\/td>\n 01.05.2012<\/td>\n<\/tr>\n \n Dow Win Financial Group Corporation<\/td>\n Not entered in commercial register<\/td>\n 24.03.2010<\/td>\n<\/tr>\n \n DoxFX<\/td>\n Not entered in commercial register<\/td>\n 24.09.2021<\/td>\n<\/tr>\n \n Dreyfus Corporation<\/td>\n Not entered in commercial register<\/td>\n 18.11.2020<\/td>\n<\/tr>\n \n Dukasbance<\/td>\n Not entered in commercial register<\/td>\n 16.06.2023<\/td>\n<\/tr>\n \n Dundee Wealth Management AG<\/td>\n Not entered in commercial register<\/td>\n 23.09.2022<\/td>\n<\/tr>\n \n Dupont Conseille AG<\/td>\n Not entered in commercial register<\/td>\n 03.02.2010<\/td>\n<\/tr>\n \n Dupont Securities<\/td>\n Not entered in commercial register<\/td>\n 29.04.2014<\/td>\n<\/tr>\n \n Duval Capital & Asset Management Group<\/td>\n Not entered in commercial register<\/td>\n 17.09.2015<\/td>\n<\/tr>\n \n Dynamic Capital Group AG<\/td>\n Entered in commercial register<\/td>\n 26.05.2023<\/td>\n<\/tr>\n \n Dynamic Swift Funding Bank Cooperation<\/td>\n Not entered in commercial register<\/td>\n 19.07.2018<\/td>\n<\/tr>\n \n Dynamic Wealth Management<\/td>\n Not entered in commercial register<\/td>\n 20.09.2011<\/td>\n<\/tr>\n \n Dynasty for Cryptos<\/td>\n Not entered in commercial register<\/td>\n 29.01.2024<\/td>\n<\/tr>\n \n E-Money Power (EMPFX)<\/td>\n Not entered in commercial register<\/td>\n 11.06.2009<\/td>\n<\/tr>\n \n ECN Capital<\/td>\n Not entered in commercial register<\/td>\n 24.10.2017<\/td>\n<\/tr>\n \n ECO FORESTRY AG<\/td>\n Entered in commercial register<\/td>\n 23.07.2015<\/td>\n<\/tr>\n \n EFD Financial Group<\/td>\n Not entered in commercial register<\/td>\n 12.05.2010<\/td>\n<\/tr>\n \n EFOC European Futures Options Commission<\/td>\n Not entered in commercial register<\/td>\n 24.07.2012<\/td>\n<\/tr>\n \n EMW Capital<\/td>\n Not entered in commercial register<\/td>\n 12.03.2021<\/td>\n<\/tr>\n \n EOS Markets<\/td>\n Not entered in commercial register<\/td>\n 28.02.2020<\/td>\n<\/tr>\n \n EPICS Investment<\/td>\n Not entered in commercial register<\/td>\n 07.09.2020<\/td>\n<\/tr>\n \n ETECH<\/td>\n Not entered in commercial register<\/td>\n 21.02.2012<\/td>\n<\/tr>\n \n EU Mining<\/td>\n Not entered in commercial register<\/td>\n 13.04.2022<\/td>\n<\/tr>\n \n EXCHANGE SAFE<\/td>\n Not entered in commercial register<\/td>\n 30.06.2023<\/td>\n<\/tr>\n \n Earnerstrade<\/td>\n Not entered in commercial register<\/td>\n 25.05.2022<\/td>\n<\/tr>\n \n Eastern Capital Fund Ltd. Schweiz<\/td>\n Not entered in commercial register<\/td>\n 19.08.2015<\/td>\n<\/tr>\n \n EasyWerben<\/td>\n Not entered in commercial register<\/td>\n 18.05.2020<\/td>\n<\/tr>\n \n Ebosia<\/td>\n Not entered in commercial register<\/td>\n 28.03.2019<\/td>\n<\/tr>\n \n Ecumoney Limited<\/td>\n Not entered in commercial register<\/td>\n 04.11.2009<\/td>\n<\/tr>\n \n Ecurex GmbH<\/td>\n Entered in commercial register<\/td>\n 15.02.2024<\/td>\n<\/tr>\n \n Eduard Steinbach Plc.<\/td>\n Not entered in commercial register<\/td>\n 21.09.2017<\/td>\n<\/tr>\n \n Eko Prestito<\/td>\n Not entered in commercial register<\/td>\n 27.06.2024<\/td>\n<\/tr>\n \n Eldridge Financial<\/td>\n Not entered in commercial register<\/td>\n 27.02.2012<\/td>\n<\/tr>\n \n Elegant Trust Credit<\/td>\n Not entered in commercial register<\/td>\n 30.06.2023<\/td>\n<\/tr>\n \n Elektronik Service AG<\/td>\n Entered in commercial register<\/td>\n 03.06.2020<\/td>\n<\/tr>\n \n Elsbeth Nietlispach<\/td>\n Not entered in commercial register<\/td>\n 31.10.2016<\/td>\n<\/tr>\n \n Emgprime<\/td>\n Not entered in commercial register<\/td>\n 28.07.2023<\/td>\n<\/tr>\n \n Emil B\u00e4chli Energietechnik AG in Liquidation<\/td>\n Entered in commercial register<\/td>\n 28.10.2022<\/td>\n<\/tr>\n \n Empresa Minera (Bergbau) AG<\/td>\n Entered in commercial register<\/td>\n 04.11.2009<\/td>\n<\/tr>\n \n Epsilon Capital Management ECM<\/td>\n Not entered in commercial register<\/td>\n 27.11.2012<\/td>\n<\/tr>\n \n Equatex Solutions<\/td>\n Not entered in commercial register<\/td>\n 16.08.2023<\/td>\n<\/tr>\n \n Equinox Private Consultants Ltd.<\/td>\n Not entered in commercial register<\/td>\n 05.02.2010<\/td>\n<\/tr>\n \n Equitiz<\/td>\n Not entered in commercial register<\/td>\n 29.09.2023<\/td>\n<\/tr>\n \n Equity-Invest<\/td>\n Not entered in commercial register<\/td>\n 23.05.2023<\/td>\n<\/tr>\n \n Erfolgskapital<\/td>\n Not entered in commercial register<\/td>\n 23.09.2022<\/td>\n<\/tr>\n \n Erste Helvetische Bank bzw. Freie Helvetische Bank<\/td>\n Not entered in commercial register<\/td>\n 14.02.2011<\/td>\n<\/tr>\n \n Erstesdenkmal Bank<\/td>\n Not entered in commercial register<\/td>\n 25.03.2022<\/td>\n<\/tr>\n \n Erzinex<\/td>\n Not entered in commercial register<\/td>\n 30.08.2023<\/td>\n<\/tr>\n \n Ethereum-Global<\/td>\n Not entered in commercial register<\/td>\n 02.07.2020<\/td>\n<\/tr>\n \n Ethos World Bank<\/td>\n Not entered in commercial register<\/td>\n 24.03.2009<\/td>\n<\/tr>\n \n Euro Finance Credit Ltd<\/td>\n Not entered in commercial register<\/td>\n 31.10.2018<\/td>\n<\/tr>\n \n Euro Forex Bankiergesellschafts AG<\/td>\n Not entered in commercial register<\/td>\n 31.10.2023<\/td>\n<\/tr>\n \n Euro Hypo GmbH<\/td>\n Entered in commercial register<\/td>\n 17.11.2023<\/td>\n<\/tr>\n \n Euro Solution GmbH<\/td>\n Entered in commercial register<\/td>\n 30.09.2016<\/td>\n<\/tr>\n \n EuroBankPartner<\/td>\n Not entered in commercial register<\/td>\n 18.02.2021<\/td>\n<\/tr>\n \n Eurogoldtrader<\/td>\n Not entered in commercial register<\/td>\n 03.09.2009<\/td>\n<\/tr>\n \n Eurokasse New Zealand Limited<\/td>\n Not entered in commercial register<\/td>\n 21.09.2015<\/td>\n<\/tr>\n \n European Consumer & Business Protection Agency ECBPA<\/td>\n Not entered in commercial register<\/td>\n 21.11.2012<\/td>\n<\/tr>\n \n European Exchange Pro LTD \/ Coiniswap<\/td>\n Not entered in commercial register<\/td>\n 09.12.2021<\/td>\n<\/tr>\n \n European Money Management<\/td>\n Not entered in commercial register<\/td>\n 07.09.2009<\/td>\n<\/tr>\n \n European lnvestment Systems<\/td>\n Not entered in commercial register<\/td>\n 11.02.2020<\/td>\n<\/tr>\n \n Eurosim SA in liquidazione<\/td>\n Entered in commercial register<\/td>\n 13.11.2018<\/td>\n<\/tr>\n \n Eurotraders Cayman Ltd.<\/td>\n Not entered in commercial register<\/td>\n 28.11.2013<\/td>\n<\/tr>\n \n EverGreen Universal<\/td>\n Not entered in commercial register<\/td>\n 15.07.2011<\/td>\n<\/tr>\n \n Everest Trust<\/td>\n Not entered in commercial register<\/td>\n 31.05.2024<\/td>\n<\/tr>\n \n Everest Union AG<\/td>\n Not entered in commercial register<\/td>\n 20.06.2011<\/td>\n<\/tr>\n \n Everrise Brokers<\/td>\n Not entered in commercial register<\/td>\n 21.09.2022<\/td>\n<\/tr>\n \n Evo Binary Switzerland<\/td>\n Not entered in commercial register<\/td>\n 30.11.2017<\/td>\n<\/tr>\n \n Evoloption<\/td>\n Not entered in commercial register<\/td>\n 01.12.2023<\/td>\n<\/tr>\n \n Excellence Financial AG<\/td>\n Not entered in commercial register<\/td>\n 13.10.2015<\/td>\n<\/tr>\n \n Exchange CoinBank<\/td>\n Not entered in commercial register<\/td>\n 27.07.2022<\/td>\n<\/tr>\n \n Executive Treuhand Partner GmbH<\/td>\n Entered in commercial register<\/td>\n 29.06.2016<\/td>\n<\/tr>\n \n Exrates \/ Exrates Exchange<\/td>\n Not entered in commercial register<\/td>\n 28.04.2021<\/td>\n<\/tr>\n \n Exswiss Exchange LLC<\/td>\n Not entered in commercial register<\/td>\n 27.05.2022<\/td>\n<\/tr>\n \n Exton Global<\/td>\n Not entered in commercial register<\/td>\n 10.05.2024<\/td>\n<\/tr>\n \n FB Finanzen Brokers; F.B Investments<\/td>\n Not entered in commercial register<\/td>\n 22.07.2022<\/td>\n<\/tr>\n \n FDI Funds<\/td>\n Not entered in commercial register<\/td>\n 18.09.2020<\/td>\n<\/tr>\n \n FINIKO Invest Swiss<\/td>\n Not entered in commercial register<\/td>\n 22.12.2021<\/td>\n<\/tr>\n \n FORINVEST (Switzerland) SA in Liquidation<\/td>\n Entered in commercial register<\/td>\n 30.03.2010<\/td>\n<\/tr>\n \n FSM Smart LIMITED<\/td>\n Not entered in commercial register<\/td>\n 31.10.2018<\/td>\n<\/tr>\n \n FX Margine<\/td>\n Not entered in commercial register<\/td>\n 29.02.2024<\/td>\n<\/tr>\n \n FX Zenith Limited<\/td>\n Not entered in commercial register<\/td>\n 26.09.2013<\/td>\n<\/tr>\n \n FX-BID<\/td>\n Not entered in commercial register<\/td>\n 03.11.2021<\/td>\n<\/tr>\n \n FXT Brokers<\/td>\n Not entered in commercial register<\/td>\n 04.02.2021<\/td>\n<\/tr>\n \n FXTSwiss<\/td>\n Not entered in commercial register<\/td>\n 21.09.2009<\/td>\n<\/tr>\n \n FXZN Investment Limited<\/td>\n Not entered in commercial register<\/td>\n 21.10.2014<\/td>\n<\/tr>\n \n FXnow<\/td>\n Not entered in commercial register<\/td>\n 14.06.2019<\/td>\n<\/tr>\n \n Fairtrade International AG<\/td>\n Not entered in commercial register<\/td>\n 17.08.2020<\/td>\n<\/tr>\n \n Falkenstein und Stein<\/td>\n Not entered in commercial register<\/td>\n 16.11.2018<\/td>\n<\/tr>\n \n Fargo Markets<\/td>\n Not entered in commercial register<\/td>\n 19.09.2024<\/td>\n<\/tr>\n \n Fast Geld<\/td>\n Not entered in commercial register<\/td>\n 23.09.2022<\/td>\n<\/tr>\n \n Ferrari Investment<\/td>\n Not entered in commercial register<\/td>\n 23.03.2016<\/td>\n<\/tr>\n \n Fidelis Wealth Management<\/td>\n Not entered in commercial register<\/td>\n 27.10.2023<\/td>\n<\/tr>\n \n Fidelity Max Investment Management<\/td>\n Not entered in commercial register<\/td>\n 20.08.2024<\/td>\n<\/tr>\n \n Fidelity Panel Finance<\/td>\n Not entered in commercial register<\/td>\n 28.04.2022<\/td>\n<\/tr>\n \n Fin Broker 365<\/td>\n Not entered in commercial register<\/td>\n 21.04.2023<\/td>\n<\/tr>\n \n Finach Bank<\/td>\n Not entered in commercial register<\/td>\n 26.10.2020<\/td>\n<\/tr>\n \n Finance Swiss Ltd<\/td>\n Not entered in commercial register<\/td>\n 10.09.2019<\/td>\n<\/tr>\n \n Finance of Swiss<\/td>\n Not entered in commercial register<\/td>\n 23.09.2020<\/td>\n<\/tr>\n \n Finance-Exchange<\/td>\n Not entered in commercial register<\/td>\n 31.03.2023<\/td>\n<\/tr>\n \n Finanz Profi CH Ltd.<\/td>\n Not entered in commercial register<\/td>\n 15.08.2012<\/td>\n<\/tr>\n \n Finanzen-Losung<\/td>\n Not entered in commercial register<\/td>\n 14.01.2021<\/td>\n<\/tr>\n \n Fine Trading Group<\/td>\n Not entered in commercial register<\/td>\n 19.08.2009<\/td>\n<\/tr>\n \n FineArtDigital AG<\/td>\n Not entered in commercial register<\/td>\n 17.01.2019<\/td>\n<\/tr>\n \n Finflow-x<\/td>\n Not entered in commercial register<\/td>\n 04.10.2023<\/td>\n<\/tr>\n \n Fink Bernstein<\/td>\n Not entered in commercial register<\/td>\n 21.04.2016<\/td>\n<\/tr>\n \n Fintrexcap<\/td>\n Not entered in commercial register<\/td>\n 25.07.2024<\/td>\n<\/tr>\n \n Fintrust Group S.A.<\/td>\n Not entered in commercial register<\/td>\n 30.08.2018<\/td>\n<\/tr>\n \n Finvest Asset Management<\/td>\n Not entered in commercial register<\/td>\n 31.03.2009<\/td>\n<\/tr>\n \n First Assurance Savings<\/td>\n Not entered in commercial register<\/td>\n 24.12.2021<\/td>\n<\/tr>\n \n First Confidential Securities AG<\/td>\n Entered in commercial register<\/td>\n 30.07.2015<\/td>\n<\/tr>\n \n First Geneva Wealth Management<\/td>\n Not entered in commercial register<\/td>\n 13.12.2010<\/td>\n<\/tr>\n \n First Invest Swiss Trade<\/td>\n Not entered in commercial register<\/td>\n 05.08.2009<\/td>\n<\/tr>\n \n First Standard Management<\/td>\n Not entered in commercial register<\/td>\n 05.12.2011<\/td>\n<\/tr>\n \n First Swiss Financial Security Bank<\/td>\n Not entered in commercial register<\/td>\n 25.04.2013<\/td>\n<\/tr>\n \n FirstCapital1<\/td>\n Not entered in commercial register<\/td>\n 28.04.2023<\/td>\n<\/tr>\n \n Firstcrest bank<\/td>\n Not entered in commercial register<\/td>\n 26.10.2020<\/td>\n<\/tr>\n \n Fiscus Bank<\/td>\n Not entered in commercial register<\/td>\n 13.01.2021<\/td>\n<\/tr>\n \n Flat Innovations AG<\/td>\n Entered in commercial register<\/td>\n 20.05.2020<\/td>\n<\/tr>\n \n Floris Bank<\/td>\n Not entered in commercial register<\/td>\n 02.06.2009<\/td>\n<\/tr>\n \n Forbestrader<\/td>\n Not entered in commercial register<\/td>\n 31.10.2022<\/td>\n<\/tr>\n \n Foreign Exchange Clearing House Ltd.<\/td>\n Not entered in commercial register<\/td>\n 19.02.2009<\/td>\n<\/tr>\n \n Forest Hill Advisory<\/td>\n Not entered in commercial register<\/td>\n 24.10.2017<\/td>\n<\/tr>\n \n ForestPeak Bank<\/td>\n Not entered in commercial register<\/td>\n 14.04.2022<\/td>\n<\/tr>\n \n Forex Consulting GmbH<\/td>\n Entered in commercial register<\/td>\n 18.09.2015<\/td>\n<\/tr>\n \n Forexbullish<\/td>\n Not entered in commercial register<\/td>\n 30.06.2020<\/td>\n<\/tr>\n \n Forexprimo Ltd.<\/td>\n Not entered in commercial register<\/td>\n 01.04.2021<\/td>\n<\/tr>\n \n Forextradingservice AG<\/td>\n Not entered in commercial register<\/td>\n 23.12.2010<\/td>\n<\/tr>\n \n Forst Finance AG<\/td>\n Not entered in commercial register<\/td>\n 04.05.2009<\/td>\n<\/tr>\n \n Fortitude Gold Financial Planning<\/td>\n Not entered in commercial register<\/td>\n 05.04.2016<\/td>\n<\/tr>\n \n Fortress Fund<\/td>\n Not entered in commercial register<\/td>\n 18.02.2016<\/td>\n<\/tr>\n \n Fouani Equity Fund<\/td>\n Not entered in commercial register<\/td>\n 18.05.2016<\/td>\n<\/tr>\n \n Freedom Club<\/td>\n Not entered in commercial register<\/td>\n 30.08.2017<\/td>\n<\/tr>\n \n Freeman & Rosenberg Finance Solutions<\/td>\n Not entered in commercial register<\/td>\n 28.10.2013<\/td>\n<\/tr>\n \n Freeman International<\/td>\n Not entered in commercial register<\/td>\n 07.06.2010<\/td>\n<\/tr>\n \n FundexCapitals<\/td>\n Not entered in commercial register<\/td>\n 27.08.2024<\/td>\n<\/tr>\n \n FundsProMax<\/td>\n Not entered in commercial register<\/td>\n 23.06.2022<\/td>\n<\/tr>\n \n Funkenberg Investments<\/td>\n Not entered in commercial register<\/td>\n 19.08.2019<\/td>\n<\/tr>\n \n Funny SA<\/td>\n Entered in commercial register<\/td>\n 18.06.2018<\/td>\n<\/tr>\n \n Furmann & Partner AG<\/td>\n Not entered in commercial register<\/td>\n 16.10.2020<\/td>\n<\/tr>\n \n Futur Market<\/td>\n Not entered in commercial register<\/td>\n 14.08.2014<\/td>\n<\/tr>\n \n Future Messenger AG<\/td>\n Entered in commercial register<\/td>\n 25.06.2018<\/td>\n<\/tr>\n \n Fx Zurich<\/td>\n Not entered in commercial register<\/td>\n 29.08.2019<\/td>\n<\/tr>\n \n FxGlobalTraders<\/td>\n Not entered in commercial register<\/td>\n 28.01.2021<\/td>\n<\/tr>\n \n Fxtradingmarket<\/td>\n Not entered in commercial register<\/td>\n 19.09.2019<\/td>\n<\/tr>\n \n GB Global Mining AG<\/td>\n Entered in commercial register<\/td>\n 16.03.2012<\/td>\n<\/tr>\n \n GCE Capitals<\/td>\n Not entered in commercial register<\/td>\n 17.08.2020<\/td>\n<\/tr>\n \n GCG ASIA<\/td>\n Not entered in commercial register<\/td>\n 06.03.2019<\/td>\n<\/tr>\n \n GCI Gold Capital Investments<\/td>\n Not entered in commercial register<\/td>\n 15.08.2023<\/td>\n<\/tr>\n \n GDM FINANCE SARL<\/td>\n Entered in commercial register<\/td>\n 07.01.2019<\/td>\n<\/tr>\n \n GEN Equities Switzerland<\/td>\n Not entered in commercial register<\/td>\n 21.10.2014<\/td>\n<\/tr>\n \n GET Binary<\/td>\n Not entered in commercial register<\/td>\n 10.07.2015<\/td>\n<\/tr>\n \n GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Z\u00fcrich<\/td>\n Entered in commercial register<\/td>\n 05.06.2013<\/td>\n<\/tr>\n \n GLOBALUNIONPRIME<\/td>\n Not entered in commercial register<\/td>\n 28.08.2024<\/td>\n<\/tr>\n \n GMT Trading<\/td>\n Not entered in commercial register<\/td>\n 25.07.2022<\/td>\n<\/tr>\n \n GN Investment AG<\/td>\n Not entered in commercial register<\/td>\n 24.07.2017<\/td>\n<\/tr>\n \n GNS Wealth Management<\/td>\n Not entered in commercial register<\/td>\n 31.07.2012<\/td>\n<\/tr>\n \n GODHAND Fund Management<\/td>\n Not entered in commercial register<\/td>\n 06.12.2016<\/td>\n<\/tr>\n \n GOLDprofessionell Austria GmbH<\/td>\n Not entered in commercial register<\/td>\n 16.06.2016<\/td>\n<\/tr>\n \n GPM Asadia<\/td>\n Not entered in commercial register<\/td>\n 03.08.2016<\/td>\n<\/tr>\n \n GREEN FINANCIAL SOLUTIONS<\/td>\n Not entered in commercial register<\/td>\n 24.12.2021<\/td>\n<\/tr>\n \n GT Serv Corp<\/td>\n Not entered in commercial register<\/td>\n 20.05.2014<\/td>\n<\/tr>\n \n GTC Advisors<\/td>\n Not entered in commercial register<\/td>\n 18.10.2017<\/td>\n<\/tr>\n \n GTO Gap Trading Online<\/td>\n Not entered in commercial register<\/td>\n 29.07.2009<\/td>\n<\/tr>\n \n Game Capitals Ads Limited<\/td>\n Not entered in commercial register<\/td>\n 16.10.2019<\/td>\n<\/tr>\n \n Garant Capital Swiss AG<\/td>\n Entered in commercial register<\/td>\n 01.12.2016<\/td>\n<\/tr>\n \n GeFin Geneva Financial Authority<\/td>\n Not entered in commercial register<\/td>\n 22.11.2011<\/td>\n<\/tr>\n \n Gemeinn\u00fctzige Baugenossenschaft Helvetica e.G.<\/td>\n Not entered in commercial register<\/td>\n 28.06.2010<\/td>\n<\/tr>\n \n General Business Capital AG<\/td>\n Not entered in commercial register<\/td>\n 11.05.2015<\/td>\n<\/tr>\n \n General Capital AG<\/td>\n Not entered in commercial register<\/td>\n 11.05.2015<\/td>\n<\/tr>\n \n GenesisPlusAI<\/td>\n Not entered in commercial register<\/td>\n 28.08.2024<\/td>\n<\/tr>\n \n Geneva Capital Group<\/td>\n Not entered in commercial register<\/td>\n 07.05.2020<\/td>\n<\/tr>\n \n Geneva Commodities SA<\/td>\n Not entered in commercial register<\/td>\n 18.10.2012<\/td>\n<\/tr>\n \n Geneva Financial Commission GeFin<\/td>\n Not entered in commercial register<\/td>\n 20.09.2010<\/td>\n<\/tr>\n \n Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)<\/td>\n Not entered in commercial register<\/td>\n 28.12.2022<\/td>\n<\/tr>\n \n Geneva Mercantile Exchange (GMEX)<\/td>\n Not entered in commercial register<\/td>\n 10.11.2010<\/td>\n<\/tr>\n \n Geneva Option<\/td>\n Not entered in commercial register<\/td>\n 20.12.2016<\/td>\n<\/tr>\n \n Genfer Kreditanstalt<\/td>\n Not entered in commercial register<\/td>\n 05.11.2010<\/td>\n<\/tr>\n \n Genfer Kreditanstalt Maximilian Graf Inc.<\/td>\n Not entered in commercial register<\/td>\n 13.09.2010<\/td>\n<\/tr>\n \n Genfer Verm\u00f6gensverwaltung<\/td>\n Not entered in commercial register<\/td>\n 08.04.2024<\/td>\n<\/tr>\n \n Gibson AG<\/td>\n Entered in commercial register<\/td>\n 22.11.2012<\/td>\n<\/tr>\n \n GinebraFX<\/td>\n Not entered in commercial register<\/td>\n 12.03.2021<\/td>\n<\/tr>\n \n Glaser Financial Group<\/td>\n Not entered in commercial register<\/td>\n 18.08.2020<\/td>\n<\/tr>\n \n Glendale Growth & Trust<\/td>\n Not entered in commercial register<\/td>\n 10.12.2013<\/td>\n<\/tr>\n \n Glenwood-securities<\/td>\n Not entered in commercial register<\/td>\n 06.02.2015<\/td>\n<\/tr>\n \n Global Asset Traders Inc.<\/td>\n Not entered in commercial register<\/td>\n 18.12.2012<\/td>\n<\/tr>\n \n Global CTB<\/td>\n Not entered in commercial register<\/td>\n 29.01.2021<\/td>\n<\/tr>\n \n Global Capital Recovery<\/td>\n Not entered in commercial register<\/td>\n 24.10.2017<\/td>\n<\/tr>\n \n Global Currency Travel and Tours GmbH<\/td>\n Entered in commercial register<\/td>\n 08.03.2024<\/td>\n<\/tr>\n \n Global Dynamic Schweiz, GD Schweiz Team<\/td>\n Not entered in commercial register<\/td>\n 15.08.2017<\/td>\n<\/tr>\n \n Global Finance 365 AG<\/td>\n Not entered in commercial register<\/td>\n 28.07.2023<\/td>\n<\/tr>\n \n Global Finance Flux<\/td>\n Not entered in commercial register<\/td>\n 19.06.2020<\/td>\n<\/tr>\n \n Global Finance Key AG<\/td>\n Entered in commercial register<\/td>\n 12.01.2016<\/td>\n<\/tr>\n \n Global Financial Credit<\/td>\n Not entered in commercial register<\/td>\n 01.09.2020<\/td>\n<\/tr>\n \n Global Foreign Exchange (Switzerland) AG<\/td>\n Not entered in commercial register<\/td>\n 17.02.2009<\/td>\n<\/tr>\n \n Global ICM<\/td>\n Not entered in commercial register<\/td>\n 16.11.2023<\/td>\n<\/tr>\n \n Global InterGold<\/td>\n Not entered in commercial register<\/td>\n 17.05.2017<\/td>\n<\/tr>\n \n Global Invest Switzerland AG<\/td>\n Not entered in commercial register<\/td>\n 21.12.2011<\/td>\n<\/tr>\n \n Global Investment Bank & Capital Trust<\/td>\n Not entered in commercial register<\/td>\n 12.08.2020<\/td>\n<\/tr>\n \n Global Market Trend<\/td>\n Not entered in commercial register<\/td>\n 16.08.2019<\/td>\n<\/tr>\n \n Global Options Trade<\/td>\n Not entered in commercial register<\/td>\n 09.12.2019<\/td>\n<\/tr>\n \n Global Pension Plan<\/td>\n Not entered in commercial register<\/td>\n 03.09.2009<\/td>\n<\/tr>\n \n Global Project Management SA<\/td>\n Entered in commercial register<\/td>\n 22.03.2018<\/td>\n<\/tr>\n \n Global Solution<\/td>\n Not entered in commercial register<\/td>\n 20.01.2022<\/td>\n<\/tr>\n \n Global Trade & Investment Offshore<\/td>\n Not entered in commercial register<\/td>\n 22.06.2012<\/td>\n<\/tr>\n \n Global Trade Group<\/td>\n Not entered in commercial register<\/td>\n 31.10.2023<\/td>\n<\/tr>\n \n Global Trade Solutions AG<\/td>\n Entered in commercial register<\/td>\n 27.05.2019<\/td>\n<\/tr>\n \n Global Trading Surveillance Authority<\/td>\n Not entered in commercial register<\/td>\n 30.09.2020<\/td>\n<\/tr>\n \n Global Vision Investment SA<\/td>\n Entered in commercial register<\/td>\n 02.02.2012<\/td>\n<\/tr>\n \n GlobalPensionFund<\/td>\n Not entered in commercial register<\/td>\n 26.02.2020<\/td>\n<\/tr>\n \n GlobalRockies<\/td>\n Not entered in commercial register<\/td>\n 02.08.2023<\/td>\n<\/tr>\n \n Globally-Investments Limited<\/td>\n Not entered in commercial register<\/td>\n 27.08.2024<\/td>\n<\/tr>\n \n Globalonemarkets<\/td>\n Not entered in commercial register<\/td>\n 14.10.2022<\/td>\n<\/tr>\n \n Globalpa AG<\/td>\n Not entered in commercial register<\/td>\n 05.11.2019<\/td>\n<\/tr>\n \n GloboTrust Holding SA<\/td>\n Entered in commercial register<\/td>\n 04.06.2018<\/td>\n<\/tr>\n \n Goldberg and Schwarz<\/td>\n Not entered in commercial register<\/td>\n 14.06.2019<\/td>\n<\/tr>\n \n Goldberg and Schwarz<\/td>\n Not entered in commercial register<\/td>\n 28.08.2019<\/td>\n<\/tr>\n \n Golden Bridge FX<\/td>\n Not entered in commercial register<\/td>\n 18.02.2016<\/td>\n<\/tr>\n \n Golden Sky Capital<\/td>\n Not entered in commercial register<\/td>\n 05.06.2020<\/td>\n<\/tr>\n \n GoldenTargets<\/td>\n Not entered in commercial register<\/td>\n 29.05.2024<\/td>\n<\/tr>\n \n Goldenschild Asset Management<\/td>\n Not entered in commercial register<\/td>\n 20.02.2014<\/td>\n<\/tr>\n \n Goldex Management Ltd.<\/td>\n Not entered in commercial register<\/td>\n 14.10.2019<\/td>\n<\/tr>\n \n Goldman Capital<\/td>\n Not entered in commercial register<\/td>\n 23.04.2014<\/td>\n<\/tr>\n \n Goldman Lampe Private Bank<\/td>\n Not entered in commercial register<\/td>\n 31.05.2023<\/td>\n<\/tr>\n \n Goldmann & Reiter \/ Goldmann And Reiter<\/td>\n Not entered in commercial register<\/td>\n 14.11.2017<\/td>\n<\/tr>\n \n Goldwell Partners S.\u00e0.r.l.<\/td>\n Not entered in commercial register<\/td>\n 30.08.2021<\/td>\n<\/tr>\n \n Gordon Marks Capital<\/td>\n Not entered in commercial register<\/td>\n 21.07.2010<\/td>\n<\/tr>\n \n Grand Credit Financial<\/td>\n Not entered in commercial register<\/td>\n 07.09.2021<\/td>\n<\/tr>\n \n GrandCapital CG<\/td>\n Not entered in commercial register<\/td>\n 15.12.2022<\/td>\n<\/tr>\n \n GrandSlam AM Services AG<\/td>\n Not entered in commercial register<\/td>\n 14.06.2010<\/td>\n<\/tr>\n \n GreenCryptoFX<\/td>\n Not entered in commercial register<\/td>\n 21.12.2021<\/td>\n<\/tr>\n \n Greenwood Capital Management<\/td>\n Not entered in commercial register<\/td>\n 30.05.2018<\/td>\n<\/tr>\n \n Gresham Street Partners<\/td>\n Not entered in commercial register<\/td>\n 20.06.2014<\/td>\n<\/tr>\n \n Griffin Financial Solutions<\/td>\n Not entered in commercial register<\/td>\n 20.09.2019<\/td>\n<\/tr>\n \n Grotfinance<\/td>\n Not entered in commercial register<\/td>\n 13.04.2023<\/td>\n<\/tr>\n \n Group 500<\/td>\n Not entered in commercial register<\/td>\n 20.08.2021<\/td>\n<\/tr>\n \n Growth Invest Limited; growthinvestlimited.org<\/td>\n Not entered in commercial register<\/td>\n 25.05.2022<\/td>\n<\/tr>\n \n Growthalliance Ltd<\/td>\n Not entered in commercial register<\/td>\n 27.09.2024<\/td>\n<\/tr>\n \n Grupo Levys Conseil et Gestion<\/td>\n Not entered in commercial register<\/td>\n 15.11.2013<\/td>\n<\/tr>\n \n Guard Capital AG<\/td>\n Entered in commercial register<\/td>\n 06.10.2015<\/td>\n<\/tr>\n \n Guardian Swiss Trust AG<\/td>\n Not entered in commercial register<\/td>\n 05.08.2013<\/td>\n<\/tr>\n \n Guggenheim Group AG<\/td>\n Not entered in commercial register<\/td>\n 21.09.2017<\/td>\n<\/tr>\n \n Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)<\/td>\n Not entered in commercial register<\/td>\n 03.02.2010<\/td>\n<\/tr>\n \n HBC Market<\/td>\n Not entered in commercial register<\/td>\n 15.12.2020<\/td>\n<\/tr>\n \n HBW-Finanz AG<\/td>\n Not entered in commercial register<\/td>\n 04.06.2009<\/td>\n<\/tr>\n \n HC Invest Group SA<\/td>\n Entered in commercial register<\/td>\n 24.04.2020<\/td>\n<\/tr>\n \n HELVETIC PRIVATE CAPITAL GROUP AG<\/td>\n Not entered in commercial register<\/td>\n 04.11.2019<\/td>\n<\/tr>\n \n HQTA<\/td>\n Not entered in commercial register<\/td>\n 20.03.2024<\/td>\n<\/tr>\n \n HSB Patrimoine<\/td>\n Not entered in commercial register<\/td>\n 16.02.2021<\/td>\n<\/tr>\n \n HYAM GmbH<\/td>\n Entered in commercial register<\/td>\n 27.08.2014<\/td>\n<\/tr>\n \n Hadfield Resources SA<\/td>\n Not entered in commercial register<\/td>\n 22.11.2013<\/td>\n<\/tr>\n \n Hamilton Associates A.G.<\/td>\n Not entered in commercial register<\/td>\n 12.05.2009<\/td>\n<\/tr>\n \n HandelFX Ltd.<\/td>\n Not entered in commercial register<\/td>\n 13.11.2019<\/td>\n<\/tr>\n \n Hansa * Real * Consultants, C.A.<\/td>\n Not entered in commercial register<\/td>\n 07.01.2015<\/td>\n<\/tr>\n \n Hardman & Brookes<\/td>\n Not entered in commercial register<\/td>\n 27.05.2020<\/td>\n<\/tr>\n \n Harper Clarke Capital<\/td>\n Not entered in commercial register<\/td>\n 22.03.2016<\/td>\n<\/tr>\n \n Harris Trust Private Wealth Management<\/td>\n Not entered in commercial register<\/td>\n 05.10.2011<\/td>\n<\/tr>\n \n Harrison Research AG<\/td>\n Not entered in commercial register<\/td>\n 01.11.2011<\/td>\n<\/tr>\n \n Harvard Alliance<\/td>\n Not entered in commercial register<\/td>\n 21.12.2012<\/td>\n<\/tr>\n \n HashTrade<\/td>\n Not entered in commercial register<\/td>\n 22.09.2021<\/td>\n<\/tr>\n \n Haussman Invest<\/td>\n Not entered in commercial register<\/td>\n 15.02.2013<\/td>\n<\/tr>\n \n Havel Hightec AG<\/td>\n Entered in commercial register<\/td>\n 24.09.2015<\/td>\n<\/tr>\n \n Health Insurances Contor AG<\/td>\n Entered in commercial register<\/td>\n 14.08.2013<\/td>\n<\/tr>\n \n Hedge Capital<\/td>\n Not entered in commercial register<\/td>\n 25.06.2020<\/td>\n<\/tr>\n \n Helmuth Newin Group<\/td>\n Not entered in commercial register<\/td>\n 31.08.2018<\/td>\n<\/tr>\n \n Helvetia Treuhand GmbH<\/td>\n Entered in commercial register<\/td>\n 17.02.2009<\/td>\n<\/tr>\n \n Helvetia Treuhand-Union GmbH<\/td>\n Entered in commercial register<\/td>\n 17.02.2009<\/td>\n<\/tr>\n \n Helvetica Verm\u00f6gensverwaltung<\/td>\n Not entered in commercial register<\/td>\n 04.10.2024<\/td>\n<\/tr>\n \n Helvezia Trust<\/td>\n Not entered in commercial register<\/td>\n 29.03.2018<\/td>\n<\/tr>\n \n Henni Finance<\/td>\n Not entered in commercial register<\/td>\n 15.07.2024<\/td>\n<\/tr>\n \n Hentsch & M\u00fcller S.A.<\/td>\n Not entered in commercial register<\/td>\n 05.11.2009<\/td>\n<\/tr>\n \n Hermes Capital Group<\/td>\n Not entered in commercial register<\/td>\n 31.05.2023<\/td>\n<\/tr>\n \n Hewitt & Stern<\/td>\n Not entered in commercial register<\/td>\n 10.10.2011<\/td>\n<\/tr>\n \n Hexagon Capital Management<\/td>\n Not entered in commercial register<\/td>\n 03.09.2014<\/td>\n<\/tr>\n \n Hoffman-Mueller<\/td>\n Not entered in commercial register<\/td>\n 11.10.2011<\/td>\n<\/tr>\n \n Holbert & Greaves<\/td>\n Not entered in commercial register<\/td>\n 11.02.2020<\/td>\n<\/tr>\n \n Holding Investments Family<\/td>\n Not entered in commercial register<\/td>\n 30.04.2024<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n