CASE REPORT
Swiss First Financial Management AG
Swiss First Financial Management AG — Swiss Financial Market Supervisory Authority (Switzerland).
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,264 reports · Page 1356 of 1,595
CASE REPORT
Swiss Fran Capital AG
Swiss Fran Capital AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
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Swiss Funding
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SWISS FX INVESTMENTS
SWISS FX INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss General Credit LLC
Swiss General Credit LLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss Gestion
Swiss Gestion — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SWISS GLOBAL BANK
www.swissgbank.com, www.swiss-gb.com
SWISS GLOBAL BANK — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
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SWISS GLOBAL SECURITY, ZURICH (SGSZ)
SWISS GLOBAL SECURITY, ZURICH (SGSZ) — Swiss Financial Market Supervisory Authority (Switzerland).
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Swiss Group Finance Corporation
Swiss Group Finance Corporation — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SWISS HOLDING BANK
SWISS HOLDING BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss International Asset Management AG
Swiss International Asset Management AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss Investissement
https://www.swiss-investissement.com/
Read the Swiss Investissement report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swiss Investment
Swiss Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss Investment Solution
Read the Swiss Investment Solution report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swiss Life Asset Group (clone of EEA authorised firm)
Swiss Life Asset Group (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss Market
Swiss Market — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss Market Index
Swiss Market Index — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss Market Invest
https://www.swiss-market.org/
Read the Swiss Market Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swiss Market Service
Swiss Market Service — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SWISS MARKET, BDS MARKETS Ltd.
SWISS MARKET, BDS MARKETS Ltd. — Comisión Nacional del Mercado de Valores (Spain).
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Swiss Metropolitan Bank
swissmetropolitan.com
Swiss Metropolitan Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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Swiss Premier International
Swiss Premier International — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss Prime; Swiss Prime Limited
Swiss Prime; Swiss Prime Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swiss Privacy
Swiss Privacy — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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