https://www.finma.ch/de/finma-public/warnungen/warnliste/oak-premier-bank/
Oak Premier Bank | Warning list | FINMA
warning listoakpremierbankfinma
https://www.finma.ch/de/finma-public/warnungen/warnliste/swissnova-io/
swissnova.io | Warning list | FINMA
warning listiofinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/fx-bid/
FX-BID | Warning list | FINMA
warning listfxbidfinma
https://www.finma.ch/finma-public/warnungen/warnliste/stainwayfinancials-stainway-financials/
StainWayFinancials; Stainway Financials | Warning list | FINMA
StainWayFinancials; Stainway Financials
warning listfinancialsfinma
https://www.finma.ch/finma-public/warnungen/warnliste/https-ai-profit-com/
https ai-profit com | Warning list | FINMA
ai profitwarning listhttpsfinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/phoenix-offshore-financial-services/
Phoenix Offshore Financial Services | Warning list | FINMA
Phoenix Offshore Financial Services
financial serviceswarning listphoenixoffshorefinma
https://www.finma.ch/finma-public/warnungen/warnliste/ava-private-bank/
AVA Private Bank | Warning list | FINMA
private bankwarning listavafinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/altrocapitalag/
altrocapitalag | Warning list | FINMA
warning listfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/fortitude-gold-financial-planning/
Fortitude Gold Financial Planning | Warning list | FINMA
Fortitude Gold Financial Planning
financial planningwarning listfortitudegoldfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/kyburg-financial-gmbh/
Kyburg Financial GmbH | Warning list | FINMA
Kyburg Financial GmbH
warning listfinancialgmbhfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/igi-markets/
IGI Markets | Warning list | FINMA
warning listigimarketsfinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/capstone-investment-banking-ltd/
Capstone Investment Banking Ltd. | Warning list | FINMA
Capstone Investment Banking Ltd.
investment bankingwarning listcapstoneltdfinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/hongta-securities-co-ltd/
Hongta Securities Co. Ltd. | Warning list | FINMA
Hongta Securities Co. Ltd.
warning listsecuritiescoltdfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/wealthgenerationholding_com/
wealthgenerationholding.com | Warning list | FINMA
wealthgenerationholding.com
warning listfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/swisstrade-exchange/
SWISSTRADE EXCHANGE | Warning list | FINMA
warning listexchangefinma
https://www.finma.ch/de/finma-public/warnungen/warnliste/griffin-financial-solutions/
Griffin Financial Solutions | Warning list | FINMA
Griffin Financial Solutions
financial solutionswarning listgriffinfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/global-asset-traders-inc,-d-,/
Global Asset Traders Inc | Warning list | FINMA
Global Asset Traders Inc
warning listglobalassettradersinc
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/central-option/
Central Option | Warning list | FINMA
warning listcentraloptionfinma
https://www.finma.ch/en/finma-public/warnungen/warnliste/cryptofundfx-ltd
Cryptofundfx Ltd | Warning list | FINMA
warning listltdfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/lapo-bc-ag/
LAPO BC AG | Warning list | FINMA
warning listlapobcagfinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/daves-consulting-house-gmbh/
Dave's Consulting House GmbH | Warning list | FINMA
Dave's Consulting House GmbH
warning listdaveconsultinghousegmbh
https://www.finma.ch/finma-public/warnungen/warnliste/global-finance-key-ag/
Global Finance Key AG | Warning list | FINMA
Global Finance Key AG
global financewarning listkeyagfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/dumont-fin_com/
dumont-fin.com | Warning list | FINMA
warning listdumontfin
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/www-das-finanz-com/
www.das-finanz.com | Warning list | FINMA
warning listwwwdasfinanzfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/segitz-finance/
Segitz Finance | Warning list | FINMA
warning listfinancefinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/art-auraa/
ART AURAA | Warning list | FINMA
warning listartfinma
https://www.finma.ch/finma-public/warnungen/warnliste/https-ioncapitalgroupag-co/
https://lioncapitalgroupag.co | Warning list | FINMA
https://lioncapitalgroupag.co
warning listhttpscofinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/wahlkredit---wahlkredit_ch/
WAHLKREDIT / wahlkredit.ch | Warning list | FINMA
WAHLKREDIT / wahlkredit.ch
warning listchfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/nordencrypto/
NordenCrypto | Warning list | FINMA
warning listfinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/omega-bank/
OMEGA BANK | Warning list | FINMA
warning listomegabankfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/onyx-international-bank/
Onyx International Bank | Warning list | FINMA
Onyx International Bank
international bankwarning listonyxfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/e-finanzly-e-finanzly-com/
E-FINANZLY / e-finanzly.com | Warning list | FINMA
E-FINANZLY / e-finanzly.com
warning listefinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/fulcrum-fulcrumlend-com/
Fulcrum / fulcrumlend.com | Warning list | FINMA
Fulcrum / fulcrumlend.com
warning listfulcrumfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/hexagon-capital-management/
Hexagon Capital Management | Warning list | FINMA
Hexagon Capital Management
capital managementwarning listhexagonfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/financialfreedomcentre/
https://financialfreedomcentre.com | Warning list | FINMA
https://financialfreedomcentre.com
warning listhttpsfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/ajpa-broker-sa/
AJPA Broker SA | Warning list | FINMA
warning listajpabrokersafinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/klarheit-invexa---klarheit-invexa_com/
Klarheit Invexa / klarheit-invexa.com | Warning list | FINMA
Klarheit Invexa / klarheit-invexa.com
warning listklarheitfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/capstone-fx-europe/
Capstone FX Europe | Warning list | FINMA
warning listcapstonefxeuropefinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/fast-geld/
Fast Geld | Warning list | FINMA
warning listfastgeldfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/familyoffice-viollet-ch/
www.familyoffice-viollet.ch | Warning list | FINMA
www.familyoffice-viollet.ch
warning listwwwchfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/horizon-venture/
Horizon Venture | Warning list | FINMA
warning listhorizonventurefinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/lfg-europe-ag-in-liquidation/
LFG Europe AG in Liquidation | Warning list | FINMA
LFG Europe AG in Liquidation
warning listlfgeuropeagliquidation
https://financialcommission.org/2026/01/27/scam-alert-arixa-trade-added-to-warning-list-2/
Scam ALERT: Arixa Trade Added To Warning List - Financial Commission
Jan 27, 2026 - Concerned traders have notified the Financial Commission regarding the company Arixa trade and its associated website.
scam alertadded towarning listarixatrade
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/nbf-forex/
NBF Forex | Warning list | FINMA
warning listnbfforexfinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/gotrade-llc/
| Warning list | FINMA
warning listfinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/global-currency-travel-and-tours-gmbh/
Global Currency Travel and Tours GmbH | Warning list | FINMA
Global Currency Travel and Tours GmbH
travel and toursglobal currencywarning listgmbhfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/suisse-private-trust-ag/
Suisse Private Trust AG | Warning list | FINMA
Suisse Private Trust AG
private trustwarning listsuisseagfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/mamadvisors_ch/
mamadvisors.ch | Warning list | FINMA
warning listchfinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/quantum-growth-capital-gq-capitals-com/
Quantum Growth Capital / gq-capitals.com | Warning list | FINMA
Quantum Growth Capital / gq-capitals.com
growth capitalwarning listquantumgqcapitals
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/mit-market-intelligence-team/
MIT Market Intelligence Team | Warning list | FINMA
MIT Market Intelligence Team
market intelligencewarning listmitteamfinma
https://www.finma.ch/en/finma-public/warnungen/warning-list/gen-equities-switzerland/
GEN Equities Switzerland | Warning list | FINMA
GEN Equities Switzerland
warning listgenequitiesswitzerlandfinma
https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/jt-capital-markets/
JT Capital Markets | Warning list | FINMA
capital marketswarning listjtfinma
https://www.finma.ch/de/finma-public/warnungen/warnliste/swiss-futures-trading-commission/
Swiss Futures Trading Commission | Warning list | FINMA
Swiss Futures Trading Commission
futures tradingwarning listswisscommissionfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/swiss-bullion-,-a-,-bond-ag/
Swiss Bullion Bond AG | Warning list | FINMA
Swiss Bullion Bond AG
warning listswissbullionbondag
https://www.finma.ch/de/finma-public/warnungen/warnliste/aubames-credit/
Aubames Credit | Warning list | FINMA
warning listcreditfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/omegatons-omegatons_com/
Omegatons / omegatons.com | Warning list | FINMA
Omegatons omegatons_com
warning listfinma
https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/pb-standard-capital/
PB Standard Capital | Warning list | FINMA
warning listpbstandardcapitalfinma
https://www.finma.ch/de/finma-public/warnungen/warnliste/galveston-advisory---galvestonadvisory_com/
Galveston Advisory / galvestonadvisory.com | Warning list | FINMA
Galveston Advisory / galvestonadvisory.com
warning listgalvestonadvisoryfinma