Switzerland
Swissinv24
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.
Austria
Swissinv24 Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swisskapital
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swisskapitalinvest
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swissmine
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityPoland
Swissone Group Ltd
Polish Financial Supervision Authority
Other
View source and identitySwitzerland
SWISSOR SA
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityLiechtenstein
Swisspartners AG
Financial Market Authority
https://swisspartners.org
Registered/Licensed entity impersonators
View source and identityLiechtenstein
Swissprime FX
Financial Market Authority
https://swissprimefx.com
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Swissquotes Ltd (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SWISSTBANK
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SwissToro Finances Limited (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SwissTrade Ai App
Financial Conduct Authority
www.swisstradeaiapp.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SWISSTRADE EXCHANGE
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SwissUnions
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Swissvix
Financial Markets Authority
swissvix.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
SWISSWEALTH
Comisión Nacional del Mercado de Valores
swisswealthm.ai
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
SwissWealth Management
Ontario Securities Commission
www.swisswealthm.com; https://swisswealthm.ai/; www.swisswealthm.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
SwitchX 2.3
Finansinspektionen
switchx23.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SWITFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Switzerland Private Investment Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Switzfund
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Switzy FX
Financial Conduct Authority
https://www.switzyfx.com/uk
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swiza Equity
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity