Unauthorized firms - websites (2007-2009)


Swiss regulators say the following seem to have offered services without authorization. Click here for locations and here for more information.

       
Name Website    
       
4XP Forex Place 4xp.com    
AA Capital aacap.net    
ABZ assetX AG abz-assetx.com    
Alor Finanz AG -      
Astoria Capital AG -      
Atlantis Exploration AG -      
AVM AG kcp.ch    
Barringer and Co. barringerandco.com    
Basel Institutional baselinstitutional.com  
BelSwissBank bsb.by  
Bergues Invest SA berguesinvest.com
Biotech Development (Schweiz) -  
Blanc & Baumar blancandbaumar.com  
Bright Capital Banker Ltd. bright-capital-banker.com  
Britannia Swiss Equities, BSE AG britanniaswissequities.com  
Bullion Trading Group bulliontradinggroup.com  
Calvin & Sanderson Associates calvinandsanderson.com
Capital Investment capital-investint.com & capitalinvestint.com
Cash Group AG cash-group.ag
Celte Treuhand -      
CEO Trends AG ceo-trends.com    
Cfd Systemtrading cfd-systemtrading.net    
Charles Drake Associates charlesdrakeassociates.com  
Chartwell Financial Services chartwellfs.biz & chartwellfs.org
Compass Asset Management compasshedgefund.com & compass.kz
Concrete Equities concreteequities.ch    
Condor Gold and Minerals Inc. -    
Coninvest Finanz AG

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CRC Beteiligungen AG crc-ag.com      
Credit Mirabaud -      
Creditnet Bank Internationale creditnetbank.com    
Cyclon Capital Corporation cycloncapital.com    
Darier Asset Management darier.biz      
DB Securities Group dbsecuritiesgroup.com    
Delmont Wealth Management delmont-wm.com & delmont-wm.ch
Devel GmbH -      
DEVIGATE AG devigate.ch    
Direct Settlements -      
Dividium Capital Ltd. dividium.com    
EAFin eafin.ch      
Easy Forex Ltd. easy-forex.com    
eBank24 Corporation ebank24.com    
Ecumoney Limited ecumoney.com    
Eiger Markets/Eiger Group eg-markets.net & eigergroup.ch  
E-Money Power empfx.com  
Empresa Minera (Bergbau) AG -  
Ethos World Bank ethosbank.com    
Euro Gold Exchange SA eurogoldexchange.com/eurogoldexchange.net
Eurogoldtrader eurogoldtrader.com
European Money Management emmequities.com
Fidelity Partners fidelity partners.org    
Fiduhelp fiduhelp.com    
Fine Trading Group finetrading.net
Finvest Asset Management

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First Invest Swiss Trade

f-i-s-t.ch

   
Floris Bank

florisbank.co.uk

Foreign Exchange Clearing forex-swiss.com    
Forexyard forexyard.com    
Forst Finance AG forstfinance.com    
Frazer Kennedy frazerkennedy.com    
FXTSwiss fxtswiss.com    
GCI Financial Limited gcitrading.com    
Global Equity Management gem-europe.net    
Global Foreign Exchange (Sw) gfxcapital.ch & gfxadmin.com/contact
Global Pension Plan globalpensionplan.net
Global State AG globalstate.ch    
Global Stox (G-Stox) gstox.com      
Greenwich Trust greenwichtrustltd.com    
GTO Gap Trading Online gaptradingonline.com
Guardian Worldwide guardian-worldwide.com  
Hamilton Associates AG hamilton-associate.com  
HBW-Finanz AG hbw-finanz-ag.ch  
Helvetia Treuhand GmbH

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Helvetia Treuhand-Union GmbH helvetia-treuhand.ch    
Hemmingway Asset Man.

hemmingway-asset-management.net

Hentsch & Müller SA

hentsch-muller.com

Hexagon International hexagononline.net    
Holt Finance Company online.holtag.com    
Hutton Associates huttonassociates.org    
IAZ & Partners iazurich-ag.com    
IFS International Fin. Services

-

     
i-gold Corporation i-gold.com & i-gold.net  
Immofinanz International AG ifi-ag.ch      
Incentive Breil/Brigels SA -      
Inter Credit Group intercreditgroup.com    
Interbank Asset Man./InterBank interbank-swiss.com    
Intercontinental Fin. Dvlpmnts. tristar-companygroup.com/tristar-tekstil.com
International Invest Ltd. intinvest.co.uk    
International Nominee

info@intnomineegroup.com

International Swiss Bank SA iswissb.com    
Investment Suisse SA investmentsuissebank.com  
Investor Relations Corp. (IRC) investorrelationscorp.com  
Investor-Tec investor-tec.net    
ISIC-Finance & Partners isic-financepartners.com  
ISR Management & Consulting -  
KCP Bank kcp.ch  
Kirkland Lee kirklandlee.com    
Kutag Capital Partners AG kcp.ch    
Kutag Group kcp.ch    
Lotus Real Estate and Trading -      
Marriott & Lloyds marriottandlloyds.com    
Matterhorn International matterhornint.com    
MCC Mariaux Chevre & Cie marchceci.com    
Mercury Forex Investments Ass. -    
Merkur Allfinanz GmbH merkurallfinanz.de    
MF Asset Management AG mfassetmanagement.com  
MonMach Marine Insurance Co.

-

     
Neuburg Financial AG

neuburgfinancialag.com

 
Noble Advisory Group

noble-advisorygroup.com

 
Pacon Capital SA

tristar-companygroup.com/tristar-tekstil.com

Perfect Money Finance Corp. perfectmoney.com    
Prentice Capital Management prentice-capital.com    
Private Equity Capital Group privateequitycapitalgroup.com
Ranston Ltd. ranstonltd.com    
Real Banking Ltd. realbanking.com    
Real Estate & Oil Inc. realestate-oil.com    
Rive Financial SA

rivefinancial.ch

   
Rosenthal Consulting rosenthal-consulting.de  
Rothman Goldstein rgonline.biz & rg-online.biz  
Royston-Hobbs royston-hobbs.com
Ruluso Holding Ltd. rulusoholdings.com
Saxonia Sparkasse Inc. saxonia-sparkasse.com    
SBAG - Schweizerische Börsen. sbag-schweiz.ch    
Schultz Assets Managers schultzam.com    
Schweizer Spar- schweizerspar.com    
Seabed Invest AG -    
SFP Private Banking sfpprivatebanking.com    
SFR AG (Swiss Finance Research) sfr-invest.com  
Sigma Trading Limited

-

     
Sigmaforex Securities sigmaforex.com    
Skyline Advisory Group skyline-advisorygroup.com  
Sophisticated Investor, Inc. sophisticated-investor.net  
SP Trade Investments sptrader.com    
Spacevision Financial spacevision.biz    
Spacevision Holdings Ltd. spacevision.biz    
Steinberg Investment Research sir-suisse.com    
Stonehard Consulting d.o.o. stonehard.rs    
Suisse Life Securities (Suisse) suisse-life.com    
Sundown GmbH sun-down.net    
Sundown Happiness sun-down.net & millionen-sparen.ch
Sunset Financial Ltd. Club sunset-financial.com    
SWAG - Schweizerische Wert. swag-schweiz.ch    
Swiss Agricole Asset Mgmt. -    
Swiss Atlantic Securities AG -      
Swiss Banking 24 swiss-banking24.ch & swiss-banque24.com
Swiss Business Bank swissbusinessbank.com  
swiss capital assets swisscapitalassets.com  
Swiss Export Bank swiss-exportbank.ch & swiss-exportbank.com
Swiss Finance Research AG -
Swiss Financial Group swiss-financialgroup.com  
Swiss Key Equity Consult AG swisskeyequity.com  
Swiss Management Consulting swissmanagementconsulting.com  
Swiss Net Bank -      
swissfin group swissfin-group.com    
Switzerland Investment Group switzerlandinvestmentgroup.com
SWX Capital Markets Ltd. swxcm.com    
Taylor King taylor-king.com    
Televisa Suisse Holding SA televisa-holding-suisse-sa.com  
The Private Bank Group -      
Thomas Moore thomasmoore.biz  
Tiffano AG tiffanoag.com    
tradArtis Ltd. -      
TradexWorld SA tradexsuisse.com    
TR-Wires GmbH tr-wires.com    
TSI Business & Finance AG tsiconsulting.info    
Turner Mayfield Advisory turnermayfield.com    
Union Traders Corporation utcglobal.net    
United Trust of Switzerland SA        
VanFunds/Vandior Inc.

vanfunds.com

   
Ventana Biotech Inc.

ventanabiotech.com

 
Von Bismarck vb-gir.com      
Wall Street Bank wall-street-bank.com    
WDF International wdfgroup.biz    
Welinton-Finance Inc. welinton-finance.com    
Weltzentralbank AG        
Western Royal westernroyal.com    
Westgate Capital Management westgatecm.com    
WESTGATE Financial AG west-gate.ch    
Woodbridge Business Corp. -    
Zinnwald Financiers zinnwaldfinanciers.com  
Zucomex - Zurich Commodities zucomex.com  
Zurich Research - Private Brok. -      
       

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