Case files › FINMA
Firms on the FINMA warning list
The Swiss Financial Market Supervisory Authority (FINMA) is a financial regulator in Switzerland. Its official names are Eidgenössische Finanzmarktaufsicht (German), Autorité fédérale de surveillance des marchés financiers (French) and Autorità federale di vigilanza sui mercati finanziari (Italian). It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 5 with a full case file and 61 more with the facts we hold.
The FINMA warning list · also in Deutsch, Français, Italiano
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No firm on this page matches.
- advantage-office.comFINMA (CH) · warning 22 October 2026 · last seen online on 26 October 2026
- montaris-ag.comFINMA (CH) · warning 1 October 2026 · still online at our last check
- neoswiss-trade.comFINMA (CH) · warning 30 June 2026 · still online at our last check
- primary-markets.comFINMA (CH) · warning 21 October 2026 · last seen online on 22 October 2026
- r-private.comFINMA (CH) · warning 1 July 2026 · still online at our last check
Every other firm on this list, newest warning first
primwestsa.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 26 October 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 18 April 2026 through Cloudflare, Inc., 191 days before the warning.
Online at our last check on 28 October 2026.
riverfieldcapital.ch
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 26 October 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Online at our last check on 28 October 2026.
trustexchangetrade.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 26 October 2026. Official entry
Website registered on 30 October 2023 through Upperlink Limited, more than 2 years before the warning.
Online at our last check on 28 October 2026.
engelasset.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 22 October 2026. Official entry
Website registered on 21 June 2026 through Tucows Domains Inc., 123 days before the warning.
Online at our last check on 28 October 2026.
orbisbank.org
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 22 October 2026. Official entry
Website registered on 21 April 2025 through GoDaddy.com, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
threeriverscapitalwealth.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 22 October 2026. Official entry
Website registered on 14 January 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 281 days before the warning.
Last seen online on 27 October 2026.
c4-first.ch
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 21 October 2026. Official entry
Last seen online on 27 October 2026.
saudi-investment-company.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 19 October 2026. Official entry
Website registered on 13 May 2026 through MAT BAO CORPORATION, 159 days before the warning.
Last seen online on 26 October 2026.
tempstone-cap.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 1 October 2026. Official entry
Website registered on 1 May 2026 through Dynadot Inc, 153 days before the warning.
Last seen online on 25 October 2026.
valgreen-ag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 1 October 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 13 July 2026 through Global Domain Group LLC, 80 days before the warning.
Last seen online on 22 October 2026.
valgreen.xyz
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 1 October 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 5 August 2026 through Global Domain Group LLC, 57 days before the warning.
Last seen online on 22 October 2026.
valgreentrad.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 1 October 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 29 June 2026 through Global Domain Group LLC, 94 days before the warning.
Last seen online on 22 October 2026.
dpi-investment.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 30 September 2026. Official entry
Website registered on 7 February 2025 through Wix.com Ltd., more than a year before the warning.
Online at our last check on 28 October 2026.
woodman-asset.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 30 September 2026. Official entry
Website registered on 7 October 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com, 358 days before the warning.
Online at our last check on 28 October 2026.
kroi-invest.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 29 September 2026. Official entry
Website registered on 19 May 2026 through HOSTINGER operations, UAB, 133 days before the warning.
Online at our last check on 28 October 2026.
sama-schnell.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 29 September 2026. Official entry
Website registered on 26 April 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, 156 days before the warning.
Online at our last check on 28 October 2026.
bvp-finance.org
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 24 September 2026. Official entry
Listed by the regulator as “BVP Finance”.
Website registered on 12 January 2026 through Tucows Domains Inc., 255 days before the warning.
Online at our last check on 28 October 2026.
maestate-ag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 22 September 2026. Official entry
Website registered on 2 May 2026 through NameSilo, LLC, 143 days before the warning.
Online at our last check on 28 October 2026.
wealthyassetmanag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 21 September 2026. Official entry
Website registered on 14 July 2026 through Tucows Domains Inc., 69 days before the warning.
Online at our last check on 28 October 2026.
wealthyassets.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 21 September 2026. Official entry
Website registered on 16 May 2020 through NameCheap, Inc., more than 6 years before the warning.
Online at our last check on 28 October 2026.
persius-ag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 18 September 2026. Official entry
Website registered on 14 February 2026 through HOSTINGER operations, UAB, 216 days before the warning.
Online at our last check on 28 October 2026.
AI Headlines
aiapp-ch-autoprofit.comSwiss Financial Market Supervisory Authority (FINMA) warned about it on 17 September 2026. Official entry
Website registered on 27 July 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, 52 days before the warning.
Online at our last check on 28 October 2026.
gutmann-strategies.de
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 17 September 2026. Official entry
Listed by the regulator as “Gutmann Strategies”.
Online at our last check on 28 October 2026.
Standard Swiss Bank
stanswissbnk.comSwiss Financial Market Supervisory Authority (FINMA) warned about it on 8 September 2026. Official entry
Website registered on 25 December 2025 through Hosting Concepts B.V. d/b/a Registrar.eu, 257 days before the warning.
Online at our last check on 28 October 2026.
atlasgroupag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 31 August 2026. Official entry
Also warned by Central Bank of Ireland (CBI) in Ireland; IOSCO's investor alerts portal listed the warning on 4 September 2026.
Website registered on 30 March 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 154 days before the warning.
Online at our last check on 28 October 2026.
kibachag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 31 August 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 21 January 2025 through Tucows Domains Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
afstrustee.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 27 August 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 18 June 2026 through NameCrane LLC, 70 days before the warning.
Online at our last check on 28 October 2026.
afstrusteeswiss.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 27 August 2026. Official entry
Website registered on 8 June 2026 through Tucows Domains Inc., 80 days before the warning.
Online at our last check on 28 October 2026.
blackthornelite.ltd
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 26 August 2026. Official entry
Listed by the regulator as “Blackthorn Elite”.
Website registered on 8 April 2026 through Tucows Domains Inc., 140 days before the warning.
Online at our last check on 28 October 2026.
dysart-capital.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 26 August 2026. Official entry
Website registered on 21 June 2026 through Internet Domain Service BS Corp, 66 days before the warning.
Online at our last check on 28 October 2026.
rollincapital.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 26 August 2026. Official entry
Website registered on 25 June 2026 through Internet Domain Service BS Corp, 62 days before the warning.
Online at our last check on 28 October 2026.
openfundsag.org
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 19 August 2026. Official entry
Website registered on 1 August 2024 through TuringSign Inc. d/b/a Cosmotown, more than 2 years before the warning.
Last seen online on 26 October 2026.
algo-trade-ai.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 18 August 2026. Official entry
Listed by the regulator as “Algo Trade AI”.
Website registered on 21 February 2026 through Name.com, Inc., 178 days before the warning.
Online at our last check on 28 October 2026.
murena-invest.ch
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 14 August 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Online at our last check on 28 October 2026.
swisscore.net
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 6 August 2026. Official entry
Website registered on 21 April 2026 through NameCheap, Inc., 107 days before the warning.
Last seen online on 23 August 2026.
reuss-ag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 4 August 2026. Official entry
Website registered on 12 May 2026 through HOSTINGER operations, UAB, 84 days before the warning.
Last seen online on 23 August 2026.
alpivesta.net
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 3 August 2026. Official entry
Website registered on 15 June 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 49 days before the warning.
Last seen online on 23 August 2026.
doronzo-ag.net
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 3 August 2026. Official entry
Website registered on 16 October 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com, 291 days before the warning.
Last seen online on 22 August 2026.
alpenburg.net
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 28 July 2026. Official entry
Website registered on 15 April 2026 through Tucows Domains Inc., 104 days before the warning.
Last seen online on 5 August 2026.
cbtrust.net
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 28 July 2026. Official entry
Website registered on 23 September 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com, 308 days before the warning.
Last seen online on 21 October 2026.
finestrogroup.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 28 July 2026. Official entry
Listed by the regulator as “Finestro Group”.
Website registered on 2 October 2025 through HOSTINGER operations, UAB, 299 days before the warning.
Last seen online on 17 August 2026.
hafag.net
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 28 July 2026. Official entry
Website registered on 28 April 2025 through GoDaddy.com, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
stegeritfinanz.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 28 July 2026. Official entry
Website registered on 28 April 2026 through NameSilo, LLC, 91 days before the warning.
Last seen online on 23 August 2026.
stegeritfinanzag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 28 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 19 June 2026 through NameSilo, LLC, 39 days before the warning.
Online at our last check on 28 October 2026.
cpfinancialag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 22 July 2026. Official entry
Website registered on 6 May 2024 through Wix.com Ltd., more than 2 years before the warning.
Online at our last check on 28 October 2026.
flores-invest.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 15 July 2026. Official entry
Website registered on 23 April 2026 through HOSTINGER operations, UAB, 83 days before the warning.
Last seen online on 22 August 2026.
aguilarcapital.ch
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 14 July 2026. Official entry
Online at our last check on 28 October 2026.
Lex Capital Group Partners
lexcapital-group.comSwiss Financial Market Supervisory Authority (FINMA) warned about it on 14 July 2026. Official entry
Website registered on 16 August 2024 through NameSilo, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
vaultcapitalgrowth.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 14 July 2026. Official entry
Listed by the regulator as “Vault Capital Growth”.
Website registered on 27 October 2025 through Dynadot Inc, 260 days before the warning.
Last seen online on 23 August 2026.
geldermannadvisors.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 13 July 2026. Official entry
Listed by the regulator as “Geldermann Advisors”.
Website registered on 20 February 2026 through NameSilo, LLC, 143 days before the warning.
Online at our last check on 28 October 2026.
zentilleon-ag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 13 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 25 April 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, 79 days before the warning.
Online at our last check on 28 October 2026.
giselle-ag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 9 July 2026. Official entry
Website registered on 14 January 2026 through HOSTINGER operations, UAB, 176 days before the warning.
Last seen online on 22 August 2026.
greviainvag.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 9 July 2026. Official entry
Website registered on 10 January 2026 through NameSilo, LLC, 180 days before the warning.
Online at our last check on 28 October 2026.
tcinosgroup.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 8 July 2026. Official entry
Listed by the regulator as “Tcinos Group”.
Website registered on 10 November 2024 through Tucows Domains Inc., more than a year before the warning.
Last seen online on 22 October 2026.
helvcapital.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 30 June 2026. Official entry
Website registered on 29 May 2026 through Tucows Domains Inc., 32 days before the warning.
Last seen online on 12 August 2026.
helvcapital.org
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 30 June 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
The domain’s current registration dates from 12 August 2026, after the warning, so the warned website used an earlier registration.
Online at our last check on 28 October 2026.
megaproai.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 30 June 2026. Official entry
Website registered on 14 May 2024 through OrangeHost LLC, more than 2 years before the warning.
Last seen online on 15 October 2026.
NextGen Strategie AG
ng-strategie.comSwiss Financial Market Supervisory Authority (FINMA) warned about it on 30 June 2026. Official entry
Website registered on 9 January 2026 through Tucows Domains Inc., 172 days before the warning.
Last seen online on 7 October 2026.
luxbit.ai
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 29 June 2026. Official entry
Website registered on 29 October 2025 through Immaterialism Limited, 243 days before the warning.
Online at our last check on 28 October 2026.
Schwarzott Capital Partners AG
aras-ai.comSwiss Financial Market Supervisory Authority (FINMA) warned about it on 29 June 2026. Official entry
Website registered on 15 April 2025 through Squarespace Domains II LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
corexsolutions.com
Swiss Financial Market Supervisory Authority (FINMA) warned about it on 25 June 2026. Official entry
Website registered on 20 February 2017 through TurnCommerce, Inc. DBA NameBright.com, more than 9 years before the warning.
Last seen online on 30 August 2026.
Also warned by this regulator
- abantosolutions.orgmain entry under FMA
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