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47 scam brokers flagged by FINMA (Switzerland)

Every broker flagged by FINMA in Switzerland that we track — 47 firms, 28 still online today. Re-checked every morning. If you sent money to any of them, we can help you get it back.

47
brokers tracked
1
jurisdictions
1
regulators
12
languages

The FINMA is Switzerland's financial regulator, and every firm on this page has been officially flagged by it as operating without authorisation — dealing with an unauthorised broker leaves you with no regulatory protection.

If you deposited money with one of them, you may still be able to get it back through your bank, the financial ombudsman, or crypto tracing — our specialists handle FINMA-flagged cases every day, and a free case check tells you honestly whether yours is recoverable.

← All🇬🇧 FCA 555🇨🇦 BCSC 220🇮🇹 CONSOB 167🇦🇺 ASIC 90🇩🇪 BaFin 65🇳🇿 FMA NZ 56🇨🇭 FINMA 47🇬🇷 HCMC 36🇪🇸 CNMV 30🇳🇱 AFM 28🇨🇦 OSC 20🇫🇷 AMF 19🇦🇹 FMA 18🇯🇵 JP-FSA 10🌐 Other regulators 71
🇨🇭FINMAOffline now

zentilleon-ag.ch

Flagged by FINMA · Switzerland
16 July 2026
🇨🇭FINMAStill online

flores-invest.com

Flagged by FINMA · Switzerland
16 July 2026
🇨🇭FINMAOffline now

Edelweiss Kapital

Flagged by FINMA · Switzerland
1 July 2026
🇨🇭FINMAStill online

Geldermann Advisors

Flagged by FINMA · Switzerland
16 July 2026
🇨🇭FINMAStill online

NeoSwissTrade

Flagged by FINMA · Switzerland
30 June 2026
🇨🇭FINMAStill online

Vault Capital Growth

Flagged by FINMA · Switzerland
16 July 2026
🇨🇭FINMAStill online

montaria-sa.ch

Flagged by FINMA · Switzerland
16 July 2026
🇨🇭FINMAOffline now

Bring-UP Profits

Flagged by FINMA · Switzerland
9 July 2026
🇨🇭FINMAStill online

LuxBit

Flagged by FINMA · Switzerland
30 June 2026
🇨🇭FINMAStill online

aguilarcapital.ch

Flagged by FINMA · Switzerland
16 July 2026
🇨🇭FINMAStill online

helvcapital.com

Flagged by FINMA · Switzerland
1 July 2026
🇨🇭FINMAStill online

Lex Capital Group Partners

Flagged by FINMA · Switzerland
16 July 2026
🇨🇭FINMAStill online

www.giselle-ag.com

Flagged by FINMA · Switzerland
13 July 2026
🇨🇭FINMAOffline now

fivazimmoinvestsarl.com

Flagged by FINMA · Switzerland
25 June 2026
🇨🇭FINMAOffline now

topas-holding.com

Flagged by FINMA · Switzerland
2 July 2026
🇨🇭FINMAStill online

www.phoenixadvise.com

Flagged by FINMA · Switzerland
16 July 2026
🇨🇭FINMAStill online

Tcinos Group

Flagged by FINMA · Switzerland
9 July 2026
🇨🇭FINMAStill online

MegaproAi

Flagged by FINMA · Switzerland
1 July 2026
🇨🇭FINMAOffline now

capecapitals.com

Flagged by FINMA · Switzerland
30 June 2026
🇨🇭FINMAStill online

log.r-private.com

Flagged by FINMA · Switzerland
2 July 2026
🇨🇭FINMANot checked yet

Gtd Swiss Global GmbH

Flagged by FINMA · Switzerland
20 July 2026
🇨🇭FINMAStill online

hafag.net

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAStill online

Finestro Group

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAStill online

cpfinancialag.com

Flagged by FINMA · Switzerland
22 July 2026
🇨🇭FINMAStill online

unioxgold.ch

Flagged by FINMA · Switzerland
20 July 2026
🇨🇭FINMAOffline now

harvest-managementag.com

Flagged by FINMA · Switzerland
17 July 2026
🇨🇭FINMAStill online

greviainvag.com

Flagged by FINMA · Switzerland
13 July 2026
🇨🇭FINMAOffline now

helfenstein-ag.com

Flagged by FINMA · Switzerland
3 July 2026
🇨🇭FINMAStill online

NextGen Strategie AG

Flagged by FINMA · Switzerland
1 July 2026
🇨🇭FINMAOffline now

UBK Markets bzw. UBK-Markets

Flagged by FINMA · Switzerland
1 July 2026
🇨🇭FINMAOffline now

Schwarzott Capital Partners AG

Flagged by FINMA · Switzerland
30 June 2026
🇨🇭FINMAOffline nowNew

artlanawealth.com

Flagged by FINMA · Switzerland
31 July 2026
🇨🇭FINMAStill onlineNew

FinanzBase AG

Flagged by FINMA · Switzerland
31 July 2026
🇨🇭FINMAOffline nowNew

FinLend GmbH

Flagged by FINMA · Switzerland
31 July 2026
🇨🇭FINMAOffline nowNew

Aibos AG

Flagged by FINMA · Switzerland
31 July 2026
🇨🇭FINMAOffline now

finanzlandag.com

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAStill online

Defi Bank

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAStill online

alpenburg.net

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAOffline now

Pinnacle Invest Limited

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAOffline now

cbtrust.net

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAStill online

stegeritfinanz.com

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAStill online

financialtrustag.ch

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAOffline now

isp.holdings

Flagged by FINMA · Switzerland
30 July 2026
🇨🇭FINMAStill online

Cabinet Devalte Sàrl

Flagged by FINMA · Switzerland
16 July 2026
🇨🇭FINMAOffline now

UniAxisChain

Flagged by FINMA · Switzerland
1 July 2026
🇨🇭FINMAStill online

corexsolutions.com

Flagged by FINMA · Switzerland
26 June 2026
🇨🇭FINMAStill online

suscap-ag.de

Flagged by FINMA · Switzerland
25 June 2026

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