Swiss Financial Market Supervisory Authority (FINMA)

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First Standard Management

December 5, 2011
First Standard Management -  Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

GeFin Geneva Financial Authority

November 22, 2011
GeFin Geneva Financial Authority - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Prospero Capital AG

November 22, 2011
Prospero Capital AG - Unauthorized Institutions - Swiss Financial Markets Supervisory Authority

SAMM (Schweiz) AG

November 15, 2011
SAMM (Schweiz) AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

The Private Bank Group

September 26, 2011
The Private Bank Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Bridport Advisory

September 20, 2011
Bridport Advisory - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Dynamic Wealth Management

September 20, 2011
Dynamic Wealth Management - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Leonor Swiss AG

September 20, 2011
Leonor Swiss AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Leonor Swiss GmbH

September 20, 2011
Leonor Swiss GmbH - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Mondial Group

September 20, 2011
Mondial Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

X’CI X’CHANGE gmbh

September 20, 2011
X'CI X'CHANGE gmbh - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

LEK Equity Holding

September 19, 2011
LEK Equity Holding - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Sinopart Corporation

September 19, 2011
Sinopart Corporation - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Delap Capital Services

September 15, 2011
Delap Capital Services - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Wolfgang Investment Group

September 15, 2011
Wolfgang Investment Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Pasquale Grella

September 12, 2011
Pasquale Grella - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Bank EFG AG

August 23, 2011
Bank EFG AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Kuefer International

August 23, 2011
Kuefer International - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Stanton & Rose Partners

August 23, 2011
Stanton & Rose Partners - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Swiss Unique GmbH

July 20, 2011
Swiss Unique GmbH - Unlicensed Institutions - Swiss Financial Market Supervisory Authority

Cartwright Investment Group

June 20, 2011
Cartwright Investment Group - Unauthorized institutions - Swiss Financial Market Supervisory Authority

Baseler Bankgesellschaft

May 19, 2011
Baseler Bankgesellschaft - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Black Rose Financial

March 18, 2011
Black Rose Financial - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Carrington Noble Inc.

March 11, 2011
Carrington Noble Inc. - Unauthorised institutions - Swiss Financial Market Supervisory Authority

Capital Innovation AG

February 24, 2011
Capital Innovation AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Investment24 AG

February 24, 2011
Investment24 AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Sokinvest Sàrl

January 26, 2011
Sokinvest Sàrl - Unlicensed Institutions - Swiss Financial Market Supervisory Authority

Cooper & Finley Group

January 24, 2011
Cooper & Finley Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Cash Group AG

December 21, 2009
Cash Group AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority