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2,223 firms and websites flagged by this regulator (Switzerland). Official source →
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.
2,223 flagged entries match your filter.
Private Capital
chAtlantic Global Asset Management
chBlackLight SA
chMy Coin Elite
chGlobal InterGold
chTSB Wealth
chFDI Funds
chSWFInvestguide Financial Services Inc.
chFXZN Investment Limited
chSWISS FIDELITY INVESTMENT AG
chSteinberg Investment Research AG
chEMW Capital
chGlobal CTB
ch10CryptoMarket
ch1A-CREDIT-now AG
ch1APayment AG
ch1oakmg Sagl
ch1swiss.com / 1swiss.co
ch24 World
ch24Trades
ch365Falcon
ch4xRoyal24 / 4fxRoyal
ch500-index
ch69brokers
chAA Capital
chAbalis Finance
chABBOTT CAPITAL INVESTORS 1330 I LP
chAbel Myers Consulting
chAberdeen Trust
chAbsolute Global Markets
chAC – ILGI AG
chAccam AG
chacconeholding.com
chaclon-finance.com
chACORN FUNDS
chActiva 24
chactivetrademanagement.com
chadelga-ag.eu
chAdenium
chAdler Capital Haus / Adler-CH
chAdlerstein365
chAdlisberg Financial Inc.
chAdMark Media AG
chAdmiral Trade / admiral-trade.com / admiral-trade.ai
chADN Group SA (ADN Group AG) (ADN Group Ltd)
chAdvance Kredit Plus GmbH
chAdvance Trade
chAdvancia
chAF. Bauer
chAffinity Group Investing Ltd
chAFM Advanced Financial Markets
chAFS Global Group
chAG3 Partners GmbH
chAgence OVC
chAgentur Bosser
chAgewell Finances
chagustin-ag.com
chAhrenfels Group
chAI Arbitrix / aiarbitrix.ch
chAi Markets
chAI Traders / aitraders.org
chaiglon-wealth.com
chAintelligence24 / aintelligence24.com
chAirquest Capital Group
chAiternativ Ltd.
chAivax S.A.
chAJPA Broker SA
chAKC GmbH
chAladin Capital AG
chAlbaswiss / albaswissfx.com
chAlenia Investment AG / alenia-ag.com
chAlfaFXPro AG / alfafxpro.com
chAlfons Eichler Private Bank IBC
chAlgo Bank / algobanc.org
chAlgo Banque
chAlgorfinance / algorfinance.net
chAlkundus AG
chAll-Finanz-Regulierung GmbH
chAll In One Leman Sàrl
chAlliance Capitals
chAlliance for Global Strategic Affairs
chAllied Capital Management L.P.
challpart ag
chAlly Tuxedo Bank PLC
chAlmaz Corporation
chAlpafin Bank SARL / alpafin.ch
chAlpCaps
chAlpen Asset Management Trust Sàrl
chAlpen Invest
chAlpen Ressourcen SA
chAlpen Ressourcen Sparkassa Ekonomisk förening
chAlpenAlliance / alpenalliance.com
chAlpenBlack Bank / alpenblack.com
chAlpenStark Bank / alpenstark.online / alpenstark.com
chAlpenTrust Bank
chAlpha Brokers S.R.
chAlpha Financial Group
chAlpha-Tech Group
chAlphaCrypto
chAlphaSoft.Ai
ch