Switzerland
FDI Funds
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Switzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Financial Market Authority
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Monetary Authority of Singapore
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View source and identitySweden
Finansinspektionen
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View source and identityUnited States of America
Securities and Exchange Commission
x-advisors.com
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View source and identitySingapore
Monetary Authority of Singapore
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View source and identityOntario
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Securities and Futures Commission
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View source and identityBrazil
Comissão de Valores Mobiliários
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View source and identityUnited States of America
Securities and Exchange Commission
federalassetmgmt.com/
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View source and identityAustralia
Australian Securities and Investments Commission
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View source and identityMalaysia
Securities Commission
Other
View source and identityUnited States of America
Securities and Exchange Commission
federalcap.us
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View source and identityUnited States of America
Securities and Exchange Commission
fdsus.org/
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View source and identityUnited States of America
Securities and Exchange Commission
federalequitiescorp.com/
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
fedfinregboard.org
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View source and identityUnited States of America
Securities and Exchange Commission
federalfsc.org
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View source and identityMalta
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Australian Securities and Investments Commission
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View source and identityUnited States of America
Securities and Exchange Commission
fedrecap-gov.us/
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View source and identityUnited States of America
Securities and Exchange Commission
federalregboard.org
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