Company Intelligence Database — Page 1756

Search recorded company names and domains. A listing is a reference point for independent checks, not a finding of wrongdoing.

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Entity Database

103,054 records. Page 1756 of 2062.

• Swiss Bank FX — http://finma.ch/e/sanktionen/unbewilligte-institute/Pages/details.aspx?orgid=241
• Swiss Bank Global Limited — https://finma.ch/en/finma-public/warning-list/swiss-bank-global-limited/
• Swiss Bank One — https://finma.ch/en/finma-public/warning-list/swiss-bank-one/
• Swiss Banking Control — https://finma.ch/en/finma-public/warning-list/swiss-banking-control/
• Swiss Banque — https://finma.ch/en/finma-public/warning-list/swiss-banque/
• Swiss Base Finance — https://finma.ch/en/finma-public/warning-list/swiss-base-finance/
• Swiss Broker Experts AG — https://swissbrokerexperts.ch/
• Swiss Bullion & Bond AG — http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=488
• Swiss Business Company GmbH — https://finma.ch/en/finma-public/warning-list/swiss-business-company-gmbh/
• Swiss Capital — https://finma.ch/en/finma-public/warning-list/swiss-capital/
• Swiss Capital Alternatives — https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=381
• Swiss Capital and Guarantee — https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=409
• Swiss Capital Bank — https://finma.ch/en/finma-public/warning-list/swiss-capital-bank/
• SWISS CAPITAL FM — https://fca.org.uk/news/warnings/swiss-capital-fm
• Swiss Capital Group Ltd and Swiss Cap Ltd — https://capitalswissfx.com/
• Swiss Capital Hub — https://swisscapitalhub.com/
• Swiss Capital Invest — URL not recorded
• Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest — https://fca.org.uk/news/warnings/swiss-capital-invest-holding-ltd-clone-trading-swiss-capital-invest
• Swiss Capital Plus Bank — https://finma.ch/en/finma-public/warning-list/swiss-capital-plus-bank/
• Swiss Cash/Swiss Mutual Fund — https://myswisscash.com/
• swiss cfd — URL not recorded
• Swiss CGP Group — https://finma.ch/en/finma-public/warning-list/swiss-cgp-group/
• Swiss Commercial Bank — https://finma.ch/en/finma-public/warning-list/swiss-commercial-bank/
• Swiss Commodities Futures Exchange — https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/s/swiss-commodities-futures-exchange
• Swiss Consultant CH Company SA — https://finma.ch/en/finma-public/warning-list/swiss-consultant-ch-company-sa/
• Swiss Corp. International — http://fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/?link=investor
• Swiss Credit Direct AG / swisscredit-direct.ch — https://swisscredit-direct.ch/
• Swiss Credit Savings — https://finma.ch/en/finma-public/warning-list/swiss-credit-savings/
• Swiss Credit Support sp. z o.o. with its registered office in Gdańsk — URL not recorded
• Swiss Credit Union PLC — https://finma.ch/en/finma-public/warning-list/swiss-credit-union-plc/
• Swiss Crypto Bank — https://finma.ch/en/finma-public/warning-list/swiss-crypto-bank/
• SWISS CRYPTO GLOBAL — https://finma.ch/en/finma-public/warning-list/swiss-crypto-global/
• Swiss Dienst — https://finma.ch/en/finma-public/warning-list/swiss-dienst/
• Swiss Direkt — URL not recorded
• Swiss Elite Partners — https://finma.ch/en/finma-public/warning-list/swiss-elite-partners/
• Swiss Energy City Müller — https://finma.ch/en/finma-public/warning-list/swiss-energy-city-mueller/
• Swiss Fidelity — http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=288
• SWISS FIDELITY INVESTMENT AG — http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=256
• Swiss Finance Bank — https://finma.ch/en/finma-public/warnungen/warning-list/swiss-finance-bank/
• Swiss Finance Group — https://fma.gv.at/en/swiss-finance-group/
• Swiss Finance Partners Group Ltd. — https://swissfinpartners.com/
• Swiss Financial Capital — https://finma.ch/en/finma-public/warning-list/swiss-financial-capital/
• Swiss Financial Insurance GmbH — https://finma.ch/en/finma-public/warning-list/swiss-financial-insurance-gmbh/
• Swiss Financial Service — http://fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml
• Swiss Financial Service and Security European Regulator (SFSSER) — https://finma.ch/en/finma-public/warning-list/sfsser/
• Swiss Financial Services — http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=273
• Swiss Financial Services Inc. — http://fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/
• Swiss Financial Services SWIIFS — http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=482
• Swiss Financial Trust AG — https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=459
• Swiss First Financial Management AG — https://finma.ch/en/finma-public/warning-list/swiss-first-financial-management-ag/