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Name |
Information |
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AA Capital |
Also in London (c/o London Stock Exchange) |
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ABZ assetX AG |
selling ABZ
assetX World Selection Funds |
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AVM AG |
belongs to Kutag Group |
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Basel Institutional |
Also in Cyprus, Dubai, Mauritius |
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BelSwissBank |
Address: Minsk, Belarus |
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Bergues Invest SA |
www.hkhostbox.com/berguesinvest.com |
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Biotech Development (Schweiz) |
Biotech Development (Schweiz) AG |
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Bright Capital Banker Ltd. |
Linked to CTA Group (Suisse) SA |
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Capital
Investment Holdings |
Also in
Dominica |
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Cash Group AG |
Also in Mannheim, Germany (PO Box 310152) |
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(See eBank24 Corporation) |
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Charles Drake
Associates |
Also listed by
UK regulators |
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Chartwell
Financial Services |
Another
website: chartwell-finance.com |
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Also listed by UK regulators |
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Compass Asset
Management |
Parent in
Cayman Islands (not to be confused |
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with firm with
same name in Massagno) |
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Coninvest
Finanz AG |
Registered in
"Republic of Marshall Islands" |
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CRC
Beteiligungen AG |
Addresses in
Pfaffikon (Schwyz canton) and |
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Dusseldorf
(Germany) |
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Creditnet Bank
Internationale |
Broadbeach, QLD,
Australia |
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c/o AMROCK
Trust Company Sarl, Fleurier |
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Cyclon Capital
Corporation |
Head office in
New York City (USA) |
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Darier Asset
Management |
linked to
Steinberg Investment Research, Zug |
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Direct
Settlements Pte. Ltd. |
Also in
Singapore |
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Dividium
Capital Ltd. |
Head office in
Isle of Man |
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EAFin |
linked to Rive
Financial SA |
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Easy Forex Ltd. |
Dealing room in
Zurich |
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eBank24
Corporation |
Also in Mannheim, Germany (PO Box 310152) |
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(See Cash Group AG) |
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Ecumoney
Limited |
Also in Auckland, New Zealand |
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Euro Gold
Exchange SA |
Registered in
the Seychelles |
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Fine Trading
Group |
Also in New York, London |
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Floris Bank |
Also in Lugano,
London |
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HBW-Finanz AG |
Also in Lausanne |
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Hentsch &
Müller SA |
Also in Hong Kong |
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Hexagon
International Corp. |
Also in Panama |
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Holt Finance
Co. Privatbank |
Also in Geneva |
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i-gold
Corporation |
i-gold
Corporation, Geneva |
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i-gold
Corporation, Zurich |
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Intercontinental Fin. Dvlpments |
euroconsultone.com; Also in London |
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International
Invest Ltd. |
Head office in
London (UK) |
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KCP Bank |
belongs to the Kutag Group |
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Kutag Capital Partners AG |
belongs to the Kutag Group |
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Matterhorn
International |
Also in
Seattle, Washington (USA) |
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Mercury Forex
Investments Ass. |
Also in British Virgin Islands (BVI) |
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Links: Crystal Capital SA, Zug/Michael Erler |
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Not related to Mercury Forex AG, Schwyz |
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Merkur
Allfinanz GmbH |
Main address:
Stuttgart (Germany) |
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Pacon Capital SA |
euroconsultone.com; Also in Panama |
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Real Estate &
Oil Inc. |
Head office in
Aloha, Oregon (USA) |
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Rive Financial
SA |
linked to EAFin |
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Ruluso Holding Ltd. |
Also in Nicosia, Cyprus |
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SFP Private
Banking |
Malaga,
Marbella, Puerto Banus (Spain), |
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London (UK) |
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Sigma Trading
Limited |
Birmingham (UK) |
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Spacevision
Financial |
linked to
Spacevision Switzerland SA, which |
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Spacevision
Holdings Ltd. |
was liquidated
by Swiss regulators due to |
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unauthorised
banking & bankruptcy |
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SP Trade Investments |
SP Trader Fund |
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Swiss Export
Bank |
Worcester Park (UK) |
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Swiss
Management Consulting |
Not to be
confused with SMC Swiss |
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Management
Consulting AG in Zug |
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Swiss Net Bank |
Not to be
confused with Swissnetbank.com AG |
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in Zurich (now
called Banque du Bois) |
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Televisa Suisse
Holding SA |
Firm in
liquidation |
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tradArtis Ltd. |
Head office:
c/o The Trust Company of the |
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Marshall
Island, Marshall Islands |
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Tradex World SA |
linked to
Evolution Market Group Inc., |
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Panama, which
uses the name Finanzasforex |
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See 7/4/08
Spanish warning (www.cnmv.es) |
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TSI Business &
Finance AG |
managed by Mark
Gerd Schlag. Group firms: |
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TSI Consulting
e.K., Rodgau (Germany) |
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TSI Group
International Ltd., Manchester (UK) |
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TSI Business
and Finance Consulting Ltd., |
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London (UK) |
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Union Traders
Corporation |
Also in Geneva.
Geneva subsidiary Union |
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Traders SA
closed in 2007 |
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United Trust of
Switzerland SA |
c/o Kontel AG,
Oberageri |
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VanFunds/Vandior Inc. |
Also in Panama |
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Weltzentralbank
AG |
c/o Hans-Jurgen
Klausner in Beatenberg |
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Website:
stementor-park.ch/de/detail.asp?id=12 |
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Westgate
Capital Management |
Troy,
Michigan (USA) |
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