Switzerland
Swiss Providential Trust AG
Swiss Financial Market Supervisory Authority
https://www.swissprovidential.ch/
Other
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 Royal Banc
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Swiss Solution Partners
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Swiss Trade Capital
Autorité des marchés financiers
https://www.swisstradecapital.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swiss Traders
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Swiss Union
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swiss Value Group AG
Swiss Financial Market Supervisory Authority
swissvalue-group.ch
Other
View source and identitySwitzerland
Swiss von Reding AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Swiss Wealth Confidence
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swiss World Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Swiss-Cryptobank
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Swiss-Pay
Commissione Nazionale per le Società e la Borsa
ttps://swiss-pay.io
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identitySwitzerland
Swiss500
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SwissAZ (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
SwissBrokerFX
Ontario Securities Commission
SwissBrokerFX.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
SwissCoinCo/ Online windows llc company
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
SwissCrypto ETF Ltd
Financial Market Authority
Other
View source and identitySwitzerland
Swisscrypto365
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SwissCryptoBanc
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swisscryptocap
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLiechtenstein
SwissForexGroup
Financial Market Authority
www.swissforexgroup.com
Registered/Licensed entity impersonators
View source and identitySwitzerland
SwissFutureFX
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Swissfx24
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swissglobalcapitals FinServices LTD
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity