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864 firms and websites beginning with S that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →
How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.
S & P Broker (SNP Broker)
chS AMZ SHOP/s amz shop
S-Acquisition Corp
S.A.M. Trade Genesis Malaysia
S.B.E. Bank
chS.B.E. Financial SA
chS.E.M Asset Management
chS.F. Vectory Consulting
S.F. Vectory Invest
S.O.S. SYSTEM/SOS SYSTEM
S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES INC.
S&M VENTURES
S24 Trading Ltd (Stock Trade 24 Inc)
S8 Pte Ltd (202041508W)
Also seen as: Low Ji Teng (JT Low) (NRIC No. 890122-14-6153)
Sabahi Yieldstead
Sachs Trust
chSAFE DISTRICT ENTERPRISE
safe-horizon.net
Safeena Gold Gallery (IP0386035-U)
Safefxinvestment
Safeguard Capital / sguard-insurance.com
chSage Capital Research
Sahabat Gold Machine Trade
Sahabat Invest
Sahabat Investing F9
Sahabat Johor Malaysia
Also seen as: Team Sahabat Invest
Sahabat RoyalQ Investment
Sahabat Trade Investment Malaysia
Sahabat Trade Pro
Also seen as: Trade Pro Investment
Sahabat Trader
Sahabat Untung
Saham AP Trade
Saham Bijak (Facebook page)
Saham Bursa Malaysia Telegram Group
Saham Malaysia Patuh Syariah
Saham Mastery
Saham Patuh Syariah
Also seen as: Bursa Saham Patuh Syariah
Saham PDI Syariah
Saham Trade Pro
Sahamwawasan
Sahara Global Investment
Sahih Trading
SAKTO ONLINE ADVERTISING
SALIG PHILIPPINES/SALIG PHILS./SALIG PHILIPPINES FOUNDATION/SALIG PHILIPPINES INC. and SOCIETY OF THE ADVOCATE OF LIGHTS PHILIPPINES INC.
sallixcapital.com
SALON DE ALEXIS
SALON DE PAMPLONA
Salvisberg Asset Management / SH Asset Management AG
chSalvora Invest and Trade, Inc.
same-academy.com
SAMKoin
SAMM (Schweiz) AG
chSamtrade FX
Samuray Consulting AG
chSanabil Investment
Sanabil Investments
SANDALWOOD CAPITALS FININCIAL ADVISORY SERVICE
Sanders Associates LLP
sandiegobraincare.com/?_lp
sandkasteelinvesting.pro
Sanger Darlehen
chSani Consulting SA
chSantander Investment Securities Group
Sanyu Sdn Bhd
Sapporo Capital
Saqs Investment
chSaracen Markets
saranyainvesting.pro
sardona-ag.com / sardonagroup.com
chSAS aquisition & sales AG
chSatori Group
satoshi swiss Crypto Asset Management Group
chSaturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)
chSaturna Sdn Bhd
Savana Trade
Saxon Invest
Saxonia Sparkasse Inc.
chSB Capital Management
SB Registry
SBC Swiss Bank Control
chSBLOCK AG
chSBMA Investment LLC (Southeast Business Management Agency, SBMA)
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services
SC-FXBROKER
SCET COLLEENS CORPORATION
SCH Swiss Capital Holding AG
chSchalom & Gerson
chschanzengraben-investmentag.com
chSCHEDULED SYSTEM MAINTENANCE
SCHELL KREDIT
chSchiller Gates, Inc.
Schneider Roth & Partner
chSCHOLZ FINANCE
chSCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL
chSchool of Independent Stock Traders
Schroeder Law Firm
Schwartz Leiberman Associates
Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG
chSchweizer Treuhand Graf Castell AG in Liquidation
chSCOEx, Swiss Commodities & Options Exchange
chScope Acquisitions
Scope Markets Ltd
Scorpio Acquisitions
Scott & Alder
Scott and Fischer Consultancy Limited
Scott Fitzgerald Group
scpi-2023.com
Screems AG (neu XYZAP AG)
chSCT Bank, Ltd.
chSdex-Kapital
chSDS Financial
SDXA Global
Also seen as: Sadoxis Capital
SE SPORTS/ SEEK EXPLORES SPORTS ASSOCIATION, INC.
se-former-au-trading.com
Seabed Invest AG
chSEAFOOD TRADE.ASIA/SHRIMP FARMING SEAFOOD.ASIA DIGITAL MARKETING SERVICES/ONG SHRIMP FARMING/AQUA IMPORT EXPORT AND PROPERTIES HOLDINGS INC.
Seago South Mergers & Acquisitions, LLP
Seale Capital Inc.
SEC – Securities Enforcement Commission
SEC ADVISORY AGAINST “AURA FINANCING CORPORATION/AURA FINANCE AND INVESTMENTS”
SEC ADVISORY AGAINST “AYALA INVESTMENTS AI” & “INEFEX”
SEC ADVISORY AGAINST “SEAGULL ALLIANCE”, “RISCOIN”, “LEAGUE OF SEAGULL”
SEC ADVISORY AGAINST “ZILD TELECOMMUNICATION REPAIR SERVICES”
SEC ADVISORY AGAINST BMJ DATA PROCESSING SERVICES
SEC ADVISORY AGAINST DEALING WITH NON-REGISTERED FOREIGN ENTITIES, ORGANIZATIONS AND CORPORATIONS
SEC ADVISORY AGAINST DINERO AND KAI INVESTMENT
SEC ADVISORY AGAINST MARY ANN TOQUIB ANDAYA
SEC ADVISORY AGAINST SKINCARE COMPANY
SEC ADVISORY ON ADVANCE FEE SCAMS
SEC ADVISORY ON FOOD FRANCHISING, FOOD CONCESSIONAIRE ARRANGEMENTS, AND OTHER SIMILAR FOOD BUSINESS SCHEMES OFFERING UNREGISTERED SECURITIES
SEC ADVISORY ON IMPERSONATION SCAMS
SEC ADVISORY ON THE EFFECTIVITY OF SEC RULES ON CRYPTO-ASSET SERVICE PROVIDERS (SEC CASP RULES) AND SEC GUIDELINES ON THE OPERATIONS OF CRYPTO-ASSET SERVICE PROVIDERS (SEC CASP GUIDELINES)
SEC ADVISORY TO ALL AUDIT FIRMS OF SEC REGISTERED COMPANIES
SEC ADVISORY: BEWARE OF AI GENERATED VIDEOS AND IMAGES FALSELY USING THE LIKENESS OF PASIG CITY MAYOR VICO SOTTO TO SOLICIT INVESTMENTS
SEC DISCLAIMER – YEHEEY ITRAFFIC SYSTEM INC. (“YEHEEY”)
SEC NEWS AND UPDATES FACEBOOK PAGE
SEC PUBLIC ADVISORY MAREXX GADGETS AND ACCESSORIES SHOP
SEC PUBLIC ADVISORY ON THE UNAUTHORIZED USE OF THE COMPANY NAME MICROPINNACLE TECHNOLOGY CORPORATION BY UNREGISTERED ONLINE LENDING PLATFORMS
SEC PUBLIC ADVISORY ON THE UNAUTHORIZED USE OF THE CORPORATE NAME OF CARMEN CREDIT 888 CORPORATION
SEC PUBLIC ADVISORY WARNING AGAINST UNAUTHORIZED AND FRAUDULENT WEBSITE IMPERSONATING PROJECT DUO INTEGRATED COMMUNICATIONS CORP.
SEC PUBLIC ADVISORY: BEWARE OF APK FILES AND ONLINE SCAMS
SEC WARNING ON “ADVANCE FEE LOAN SCAMS and MONEY MULING”
SEC-DISCLAIMER DT TRADING/DATA TECHNOLOGY TRADING
sec-private.com
sec.gmgeurope.online
Second Investment
Second Renaissance lnvestments Ltd.
chSECRET FOR ELIMINATION OF RAMPAN POVERTY WORLDWIDE CORPORATION
Secret Sniper 888
SECRET2SUCCESS
secu-wlt.com
Securcorp Limited
Secure Beacon Finances (Switzerland) SA / sb-finances.com
chSecure Insurance
Secure Trust Companies
chsecure.octogone-europe-sa.com
securebitgains.com/bitcoinera
Secured Capital Policy
Secured Prime Trade
Secured Trade Investment
securedailywealth.com/bitcoinpro/
securedailywealth.com/the-bitcoin-era/
Securedcryptomarket24
SecureFx Options
secureinvgroup.com
chsecurelyriches.com/bitcoin-revolution
securelyriches.com/bitcoinevolution
secureriches.com/bitcointraderc
Securities Administration
Securities Africa Limited
Securities and Compliance Authority
Securities and Financial Commission (SFC)
Securities and Investments Disputes Agency
Securities and Investments Protection Committee
Securities Board of Regulators
Securities Compliance Agency
Securities Fraud Protection Authority
Securities Registration & Corporate Oversight Commission
Securities Regulation and Recovery Bureau
Securities Regulation, Protection and Litigation Agency
Securities Regulatory Agency
Securities Regulatory Authority
Securities Trading Board
Securities Trading Commission
Securities Transfer & Registration Group
Securities Validation Department
seedcapital.world
SeedChange Inc./SeedChange Execution Services Inc.
Segitz Finance
chsegurofx.com
SEH AG (in Liquidation)
chSejahtera Invest
Sejati Agarwood Enterprise
SEK Capital SA
chSekolah Saham Malaysia
Select American Transfer Co.
Selfkings
Senaca Stock Transfer Inc.
SENGRE
SENIOR CITIZEN AND ELDERLY WELFARE CLUB OF THE PHILIPPINES, INC.
Senior Wealth Partners
chSense Bank
chSense Reserve
chSentinel Asset Management
chSenvia Advisory SA / senviaadvisor.com
chsenvix.fr
seo-management-ag.com
chSera Land Management & Enterprise (JM0503206-P)
SERICREST Pro
Serikandi Saham
Also seen as: Thoriq Legacy Sdn Bhd (1375159-K)
set-bottom036.com/epargne-2023
Setia Capital Trading
Setia Invest Corps
Setoption Corporation
chSEVEN CO / SEVEN CO INVESTMENT & ONLINE PALUWAGAN / SEVEN CO PROFIT SHARING & ONLINE PALUWAGAN
SEVEN STAG INTERNATIONAL OPC
Severn Funding and Investment Limited
Seward, Groves, Richard and Wells
SEYMOURE PAUL CONCEPTUALIZED PIGGERY FARMING/SPC PIGGERY FARMING/SEYMOURE PIGGERY FARM
SF Swiss Financial
chSFCShare
SFI Trading
SFP Private Banking
chSFT INVESTMENT (Zurich FTS Investment Bank)
chSFX Management (KT0339697-V)
sg-invest-sa.com
chsg-zug.com
chSGFM Trading Sdn Bhd (936419-V)
SGP DRAGON TRADING CORPORATION
SGV Premier Plan Scheme
SHANTAL
SHAREBIZ ADS/ SHAREBIZ ADVERTISING/ SHAREBIZ ONLINE ADVERTISING SERVICES
Shareite
SHARELINK ADS AND CRYPTO TRADING
Sharia Portfolio
Shariah Screener Malaysian Investment
Shark Invests
Sharp Courage Global
SHAWNSEI HOLDINGS CORPORATION
Shearer Sampson & Associates
Sheep Fortune .Co
Sheffield Trust
chSheng Shi Group Sdn Bhd
Shenwan Hongyuan
Also seen as: Swhyone
Sheppard Capital Partners
Sherman Consultancy Group
Sherman Ellis Law Mergers and Acquisitions
Shiba Markets
chSHOPEE888/SHPOEE888
SHOPRO INTERNATIONAL
SHOPWISE. WORK/ SHOPWISE ONLINE WORK PLATFORM
SHORE INTERNATIONAL BANK
chShort Term Trader
Si Kiang LTD
siaminvest.ch
chSIB AG CORPORATION / Switzerland Imperial Bank AG
chSicav Objectif Finance Investissements (OFI)
SIDDIQUE TRADING SARL en liquidation
chSidstone, Gray & Partners
Sierra Holdings
chSifuku Millennium Group Bhd
Sigma Trading Limited
chsigmabunq.com/
SignalPlus24
chSignify Ltd
signin.les-editions-bruxelloises.com/or-investissement/1
Signum Finanz LLC
chSILEGX
Silva Consulting Group
Silver Aspire 248
silver oak media AG
chSilver Peak Capital
Silver Spring Capital Management, LLC
Silverberg & Associates
silverfleetcapital.pro
SilverOak Chartered Bank / silverchrt.com
chsim-4928.formaloo.co/sie74
Sime Securities
Simplex
Simplex Finance / Simplex Financial
chSimplon Corporation Trust
chSimplyFX Malaysia
Sinar Empayar
Sinarjaya Investment
Sinegy Future Investment
Sinikat Investment
Sinitus Group
chSinopart Corporation
chsirano-gestion.com
Sirius Market
SIS – Safe Invest Services
chSiti Mohaya Binti Mohd Zainal
sixaquis.com
SixGroupTrust
chSJ Asset Management Sdn Bhd
SJ Securities S/B 272
SJ Securities Sdn Bhd (potential clone entity) MyGlobalTraders
SK POOLS MINING CORPORATION
SKC INVESTMENT
skda-management.com
SKG Finance AG
chSkim Pelaburan ROP
Skim Pelaburan SMMG
Sky GlobalFx
SKY INTERNATIONAL TRADE CO., LTD./Philippine88.com
Sky Rock Signals
chSkye Trust Trading
Skyline Advisory Group
chSKYLINE CRYPTO AND DRY GOODS TRADING
skylinefx.co
Skyoption LLC d/b/a 360Sky Options
Skysphere
SkyTradeGlobalInvestment
SkywardAsset
SkyWay Capital
SLB Group AG (Swiss Legit Bank)
chSlice TP Resources (IP0512871-M)
Slimberry Extreme Team
SLV Solutions Sdn Bhd.
SLV Worldwide Inc
SMART Account Real
Also seen as: SMART Trader
Smart Amanah Investment
Smart Blend Remit
Smart Bull Options
Smart Capital Investment, LP
Smart Capital, LP
Smart Choices
chSmart Finances
chSmart Financial Edge (Switzerland) AG
chSmart Forex
Smart Halal (Facebook page)
Smart Infinite Sdn Bhd (1256378-W)
Smart Saham
Smart Trade Entrepreneur (002459702D )
Smart Trade Expert
Smart Trade Group
chSmart Trade Resources Sdn Bhd (1180992A)
Smart Trader Group Global
Smart Vision Finance / sma-vifi.com
chsmart-epargne.com
Smartautofxtrades
Smartcash
SmartCoins24
smartdirect500
chSmartex International Ltd
SmartfxMasters
Smarthink Trading (001973331 - M)
SmartinvestEU
smartinvestsas.com
smartmarket26.com
SMARTPAY INTERNATIONAL
smartrade.cm
Smartrex Ventures
SMC Invest Group GmbH
chSMCI Corporation
SMCI Corporation
SMG Swiss Mining Group
chSMIDA
Smith and Lincoln LLC
Smith and Lockhart Associates
Smith and Olsson
Smith Kearney M&A
SMT Capital
chSnico Neo Management Sdn Bhd (“SNICO”)
SOAO, SOAO TECHNOLOGY, SOAO-TECHNOLOGY. LTD. ADVERTISING OPC, SOAO ENERGY and SOAO GROUP
Sofea Nadine Investment
Sofinex
Soft Group Finance / www.softgroupfi.com
chSogelex / sogelex.com
chSogeta Bank
chsogoinvest.com
chSOIA Swiss Online Investment Agency
chSokinvest Sàrl
chSOLACE PH
Solar Bond Capital Sdn Bhd (1157972-A)
solara-financelimited.com
solara-finltd.net
Solartecna / solartecna.com
chSolarWave Group AG
chSolid Investment
Solidus International
SOLMAX GLOBAL LIMITED and IGNITER 100
Soloman Mckinley Associates
solomon-investements.ch
chSolution Capital
chSolution Capital Partners LP
SolvexPro / solvexpro.io
chSony Global Asset Management Limited
chSony Global Asset Management, Ltd.
Sony Online Investment
chSOPHIA FRANCISCO HOLDING OPC/FINANCIAL CONSULTANCY SERVICES SOPHIA-FRANCISCO/SOPHIA FRANCISCO TRADING
SophiaTX
chSophisticated Investor, Inc.
chSortino.co
chSOS VENTURE
Source Capital Bank
chSouth Atlantic Securities
Southampton Investment Services Inc.
SOUTHPOLE FINANCE / SOUTHPOLE ADMINISTRATION OF FINANCIAL MARKETING
Sovereign Marketing
Sovereign Pacific Inc.
SP Trade Investment Capital Ltd. / SP Trader Fund
chSpacex Trade
SPADA OTP BANK
chSpar-Anlagen
chSPARKFX BITCORE
sparkgenesisai.com
SparkleWhite FX
Sparkraft Online
chSpartan Capital Asset Management
SPAV SOLUTIONS CORP. DOING BUSINESS UNDER THE NAMES AND STYLES OF EMPORIA INSTITUTE, EMPORIA
SPBOSS/SPOWER/SUN POWER
SPDB
Spectrocoin
Spectrum Global International
Speed Funds Recovery
Speedline
Sphinx Asia Wealth Management
SpiderTrex
chSpiral Global Trade Solutions AG
chSplendidplan
chSplitindex
spontaneous-bubblegum-6d5740.netlify.app
Spot Gold Scheme
spot6xnoris.net
spot7xneraq.fr
SPOTIPAY
spotyfx.com
SPRHY GOLD INVESTMENT/SPRHY CASH PALUWAGAN
springprotrade
SQD Academy
squarexchange.com
Squire Investment Solutions
SRCT & RTCT (UK) Specialist Sdn Bhd
SRGold Exchange Berhad
Srgold Exchange Bhd (1033164-V)
Sri Chempaka Emas Enterprise (SA0293336-P)
Sri Perkasa Emas Trading
Sri Saham
St James Fiduciary Wealth Management
chst-conseils.com
ST. JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION/THE SAINT JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION OF THE PHILIPPINES, INC.
Stabilico Capital Management, Reloaded LLC
chStack Options
Stacks Finanzen
chStainWayFinancials; Stainway Financials
chStakingcap
chSTALIS SA, a Swiss Insurance & Reinsurance Broker
chStamford Niles Equities, LLC
Standard Crypto Tradefx
Standard Hokori Group
Standard New York Securities Corporation
Stanford Advisory
chStanford Capital Markets
chStanford Law Firm
Stanley Capital Group Mergers and Acquisitions
Stansell Corporate Services, LLC
Stansfield Private Equity Ltd.
Stanton & Rose Partners
chStar Trade
STARBOARD CAPITAL SA
chStarcoinage
Stardom Minefx
StarFxMarket
Stargate Advisors Limited
Stargaze Capital
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
STARJED
Also seen as: STARJED MICRO FINANCING CORP.
Starlingfe
chSTARNET LIFESTYLE GENERAL TRADING INC.
Starr-Bradley Associates Inc
Stars Invest Malaysia
start.luxtious.com
StarTrader
StartWayPro / startwaypro.com
chStarUnionfx
chState Hills
chState Invest
State Securities Commission
StateFunds / statefunds.com / statefunds.vip
chStates Energy Capital
Stateside Capital, LLC
Statonfxc
Stax Capital
stbmarkets.com
Steady Venture
chSteam Takeovers
Steed and Associates
Stein Investment
chSteinberg & Ashley Corp.
Steinberg Investment Research AG
chSteinberg Investment Research AG
Steinberg Private Equity
Stellar Hub
chStephen Schmidt Capital Ventures Inc.
Sterling Asset Management AG
chSterling Capital
chSterling Equity Corp.
Sterling FX International
Stern
Stern Fisher Edwards Corp.
sterwen-sa.com
chSteuart Investment Company
Also seen as: Steuart Facebook
Steve Pearson Capital Management
STIFELAI
stigma-finance.com
stigma-finance.group
STMarket
Stock Access Inc.
Stock Aid Sdn Bhd (1258753-A)
Stock BTC Trade
Stock Funding Corporation
Stock Harbour
Stock Port Associates Inc.
chStock-ING
Stockate
StockBidders
Stockbrew
Stockbridge Consultants
Stockfinace247
Stockholm Holdings
StockPro Sphere
stocks.mystrade
Stockskey
chStocksMarketsFx
chStocktradefxt
Stonebridge Securities
Stonehard Consulting d.o.o.
chStonewall Capital
Storm X Binary
stowetrust-sa.ch
chSTP Investment Sdn. Bhd.
Straight Through Processing LTD / stprofit.com
chStrategic Capital System
chStrategic Private Equity Group
Strategic Private Equity LLC
Strategic Solution (Goldex Group International Limited)
Stratego IPO / stratego-ipo.net
chStrategy Investments
STRATTON OAK
chStrauss Asset Management
chStrenfield Capital
Strike Commodities
Stronghold Capital Partners
Stronghold Mergers & Acquisition Regulatory Board
Stuart L Shrimpton
Study Sphere Excellentte Consultancy 507 (potential clone entity)
subsidium-ag.com
chSucaba Enterprise Ltd
Success Market Trading Malaysia
Success Mutual Trading
Success Trade Partners
SUCCESS200 INTERNATIONAL MARKETING Corporation
Also seen as: SUCESS200
success26inv.com
sudfactoring.online
SUHAIL MEDICAL CENTER and SUHAIL MEDICAL CENTER INC.,
Sui-Invest
chSuisse Coin
chSuisse Coins Sdn Bhd
Suisse Commerce Bank
chSuisse Finance GmbH in Liquidation
chSuisse invest private capital group A.G.
chSuisse Investment Group LLC AND BANKING SERVICES
chSUISSE LUXURY BANK
chSuisse Pay / suisepay.com
chSuisse Private Trust AG
chSuisse Trade Center Ltd.
chSuisse360
chSuisseAlgo
chSuissebit GmbH
chSUISSEEQUITY / suisseequity.com
chSuissefx
chsuisseguide
chSuisseRock Asset Management
chSuissevest
chSuisseXM
chSukuk.biz
Suliz Pearl Mines
Sullivan Seton Murphy Law Firm
Sultan Pelaburan Malaysia
Summers Associates Limited
Summit Holdings
chSummit M&A Inc.
Summit Private Equity LLP
SummitTrade24
SUN CAPITAL LIMITED
chSun Coin Fund (SFC 币)
Sungold Investments, a.k.a. Sungold Escrow
SUNNY SMART ASIA/SUNNY SMART CORP. LTD
SUO TEMPORE AG
chSUP Kredit
chSUPER 9 SHOPPING CENTRE INC.
SuperBinance
Superbinvest Group
SuperCi
Supercoin Growth
chsuperether.io
SuperEx
Superfxtrading
SuperSwiss Wealth Management Group / superswiss.com
chSupport MBE by USTAD
support-amf.co
Supreme Bank / supreme-bank.com
chSure Mergers & Acquisitions
SureX
suscap-ag.de
chSutera Saham
Sutev AG
chsuxxessfx.com
SV International Scheme
SV International Sdn Bhd (1169355-K)
SVD Malaysia
swapalrex.com
swapmaxair.com
Swapworld
Swaye Capital Management
chSweden Fund
SWFinvestguide Financial Services Inc.
SWFInvestguide Financial Services Inc.
chSWFmanagers Financial Services
chSwift Digital Coin
chSwift Giants Swiss SA / swiftgiant.org
chSwift Ventari
Swift360pays
Swiftlive Trades
Swiftsure Securities Limited
Swinson Consultancy Firm
Swishpay Ltd.
chSwiss AG / R.O.X.
chSwiss Agricole Asset Management
chSwiss Alpinum / Swiss Alpinium / Swiss Alpin
chSwiss Apex AI / swissapexai.com / trading-area.swissapexfx.me
chSwiss Asia Commodities Securities
chSwiss Asset Bank
chSwiss Asset Finance / swissassetfinance.com
chSwiss Assets FX
chSwiss Assets FX Finance LTD
chSwiss Bank FX
chSwiss Bank Global Limited
chSwiss Bank International
chSwiss Bank One
chSwiss Banking Control
chSwiss Banque
chSwiss Base Finance
chSwiss Bellair Bank
chSwiss Bullion & Bond AG
chSwiss Business Company GmbH
chSwiss Capital
chSwiss Capital Alternatives
chSwiss Capital and Guarantee
chswiss capital assets
chSwiss Capital Bank
chSwiss Capital Plus Bank
chSwiss Capital Venture
Swiss Cash Invest
Swiss CGP Group
chSwiss Commercial Bank
chSwiss Commodities Futures Exchange SCFEX
chSwiss Consultant CH Company SA
chSwiss Credit Direct AG / swisscredit-direct.ch
chSwiss Credit Savings
chSwiss Credit Union PLC
chSwiss Crypto Bank
chSWISS CRYPTO GLOBAL
chSwiss Dienst
chSwiss Elite Partners
chSwiss Energy City Müller
chSwiss Fidelity
chSWISS FIDELITY INVESTMENT AG
chSwiss Finance Bank
chSwiss Finance Partners Group Ltd. / swissfinpartners.com
chSwiss Financial Capital
chSwiss Financial Insurance GmbH
chSwiss Financial Service and Security European Regulator (SFSSER)
chSwiss Financial Services
chSwiss Financial Services SWIIFS
chSwiss Financial Trust AG
chSwiss First Financial Management AG
chSwiss Fran Capital AG
chSwiss Fund Monitoring Verification Commission Agency
chSwiss Futures Trading Commission
chSwiss General Credit LLC
chSwiss Gestion
chSWISS GLOBAL BANK
chSWISS GLOBAL SECURITY, ZURICH (SGSZ)
chSwiss Group & Partner
chSwiss Guarantee Bank plc
chSwiss International Asset Management AG
chSwiss Investment Development Bank
chSwiss Investment Private Bank
chSwiss Investment Solution
chSwiss Investments Global
chSwiss Investor Club AG
chSwiss Key Equity Consult AG
chSwiss Magnates
chSwiss Market
chSwiss Market Invest / swiss-market.org
chSwiss Market Service
chSwiss Premier International
chSwiss Prime Financial Services
chSwiss Prime; Swiss Prime Limited
chSwiss Privacy
chSwiss Private Bank
chSwiss Private Capital Ltd.
Swiss Providential Trust AG
chSwiss Royal Banc
chSwiss Safety Trust GmbH
chSwiss Solution Partners
chSwiss Standard Trust AG
Swiss Standard Trust AG, Zurich
Swiss Traders
chSwiss Unique GmbH
chSwiss Value Group AG
chSwiss von Reding AG
chSwiss Wealth Confidence
chSwiss Wealth Ltd.
chSwiss World Bank
chswiss-banking.com
chswiss-funding.com
chSwiss-Kuwaiti Bank LTD
chswiss-v.com
chSwiss29
chSwiss500
chSwissActive
chSwissBinero / swissbinero.ch
chswisscape.net
chSwissCapital
chSwisscrypto365
chSwissCryptoBanc
chSwisscryptocap
chSWISSFIN GOLDBANCO SA
chSwissFutureFX
chSwissglobalcapitals FinServices LTD
chswissheritagecapital.com
chswissholding.com / swiss-holding.co
chSwissIAM
chSwissinv24
chSwisskapital
chSwisskapitalinvest
chSwissMain
chSwissmine
chSwissmoneybank
chSwissnodtrade
chSWISSOR SA
chSwissridge International Corp.
chSWISSTBANK
chSWISSTRADE EXCHANGE
chSwissTrading24
chSwissUnions
chSwissUnit24
chSwitzerland Bank
chSwitzerland Investment Group
chSwitzerland Private Investment Bank
chSwitzfund
chSwiza Equity
chSyariah Saham
Syarikat Al Muslim
Syarikat Al-Ayuni
Syarikat Asyaf Investment
Syarikat Axen Alpha Advisory
Syarikat Azza Motor Network Sdn Bhd (104795-P)
Syarikat Future Pelaburan
Syarikat GECS Ltd
Syarikat Halal Invest (Halal Invest)
Syarikat KAF Investment Funds
Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd
Syarikat Magnisave
Syarikat Raiz Investment
Syarikat Sinegy Global
Also seen as: Malaysia Sinegy Global
Syarikat Sri Alam
Syarikat Tiens Syariah
Syed Arjuna Binary Telegram Group
Syfe Trade
Synergy Capital, LLC
Synergy Europe
chSynergy Ventures Inc.
SynthTrade
ch