Post by MMM on May 8, 2009 3:54:50 GMT 4
Unauthorized firms (2)
Swiss regulators say the following seem to have been offering services without authorization. Addresses with an asterisk (*) = registered in Switzerland/physically present there. The others aren't registered as businesses in Switzerland, even though they claim a Swiss address.
Name Address Website
ABZ assetX AG Zurich* abz-assetx.com
Alor Finanz AG Sargans -
Astoria Capital AG Sargans -
Capital Investment Zurich/Dominica capital-investint.com
Celte Treuhand Sargans -
CEO Trends AG Zurich ceo-trends.com
Cfd Systemtrading Fribourg* cfd-systemtrading.net
Charles Drake Associates Zurich charlesdrakeassociates.com
Chartwell Financial Services Zurich chartwellfs.biz & chartwellfs.org
Compass Asset Management Geneva/Cayman* compasshedgefund.com
Concrete Equities Geneva concreteequities.ch
CRC Beteiligungen AG Freienbach crc-ag.com
Cyclon Capital Corporation Knonau cycloncapital.com
DB Securities Group Butschwil dbsecuritiesgroup.com
Devel GmbH Kreuzlingen -
DEVIGATE AG Basel* devigate.ch
Direct Settlements Zug & Singapore -
EAFin - eafin.ch
Easy Forex Ltd. Limassol (Cyprus) easy-forex.com
Eiger Markets/Eiger Group Geneva eg-markets.net & eigergroup.ch
Euro Gold Exchange SA Zurich/Seychelles eurogoldexchange.com
Fidelity Partners Zurich fidelitypartners.org
Fiduhelp Geneva fiduhelp.com
Frazer Kennedy Zurich frazerkennedy.com
Galileo Asset Lausanne* galileoam.com
GCI Financial Limited Belize gcitrading.com
Global Equity Management Zurich gem-europe.net
Global State AG Zurich* globalstate.ch
Global Stox (G-Stox) Geneva gstox.com
Greenwich Trust Geneva greenwichtrustltd.com
Guardian Worldwide Geneva guardian-worldwide.com
Hemmingway Asset Man. Zug see next page
Hexagon International Zurich hexagononline.net
Holt Finance Company Zurich/Geneva online.holtag.com
Hutton Associates Zurich huttonassociates.org
i-gold Corporation Zurich i-gold.com & i-gold.net
Immofinanz International AG Freienbach* ifi-ag.ch
Incentive Breil/Brigels SA Breil/Brigels* -
International Invest Ltd. Frauenfeld/London* intinvest.co.uk
International Nominee Zurich info@intnomineegroup.com
International Swiss Bank SA Geneva iswissb.com
Investment Suisse SA Zurich investmentsuissebank.com
Investor-Tec Geneva investor-tec.net
ISIC-Finance & Partners Basel isic-financepartners.com
Lotus Real Estate Zurich* -
Marriott & Lloyds Geneva marriottandlloyds.com
MF Asset Management AG Kusnacht mfassetmanagement.com
Perfect Money Finance Corp. Zurich perfectmoney.com
Prentice Capital Management Feusisberg prentice-capital.com
Real Banking Ltd. Zurich realbanking.com
Real Estate & Oil Inc. Zurich/Oregon realestate-oil.com
Rive Financial SA Geneva rive financial.ch
Rosenthal Consulting Zurich rosenthal-consulting.de
Rothman Goldstein Geneva rgonline.biz & rg-online.biz
Royston-Hobbs Geneva royston-hobbs.com
Schultz Assets Managers - schultzam.com
Schweizer Spar- Paraguay schweizerspar.com
Sigmaforex Securities Zurich sigmaforex.com
Soleil Capitale Groupe GmbH Zurich* soleilcapitale.com
Soleil Chartered Bank Zurich soleilbank.com
Spacevision Financial - spacevision.biz
Spacevision Holdings Ltd. Geneva spacevision.biz
SP Trade Investments Geneva sptrader.com
Sundown GmbH Zug* sun-down.net
Sundown Happiness Oberwil* sun-down.net
Sunset Financial Ltd. Oberwil sunset-financial.com
Swiss Atlantic Securities AG Tagerwilen* -
Swiss Banking 24 Egg swiss-banking24.ch
Swiss Business Bank - swissbusinessbank.com
Swiss Export Bank Zurich/UK swiss-exportbank.ch
swissfin group Zurich swissfin-group.com
Swiss Financial Group Zurich swiss-financialgroup.com
Swiss Management Consulting Zug swissmanagementconsulting.com
Swiss Net Bank Zurich -
SWX Capital Markets Ltd. - swxcm.com
Taylor King Zurich taylor-king.com
Televisa Suisse Holding SA Lausanne* televisa-holding-suisse-sa.com
The Private Bank Group Geneva -
Tiffano AG Steinhausen (Zug)* tiffanoag.com
tradArtis Ltd. Bottighofen -
Tradex World SA Geneva* tradexsuisse.com
TR-Wires GmbH Aarau tr-wires.com
TSI Business & Finance AG Kreuzlingen* tsiconsulting.info
Union Traders Corporation New York/Geneva utcglobal.net
Von Bismarck Wilen vb-gir.com
Wall Street Bank Geneva wall-street-bank.com
WDF International Geneva wdfgroup.biz
Welinton-Finance Inc. Geneva welinton-finance.com
Weltzentralbank AG Beatenberg see next page (click on name)
Western Royal Zurich westernroyal.com
Westgate Capital Management Troy, Michigan (US) westgatecm.com
Zurich Research Zurich -
Swiss regulators say the following seem to have been offering services without authorization. Addresses with an asterisk (*) = registered in Switzerland/physically present there. The others aren't registered as businesses in Switzerland, even though they claim a Swiss address.
Name Address Website
ABZ assetX AG Zurich* abz-assetx.com
Alor Finanz AG Sargans -
Astoria Capital AG Sargans -
Capital Investment Zurich/Dominica capital-investint.com
Celte Treuhand Sargans -
CEO Trends AG Zurich ceo-trends.com
Cfd Systemtrading Fribourg* cfd-systemtrading.net
Charles Drake Associates Zurich charlesdrakeassociates.com
Chartwell Financial Services Zurich chartwellfs.biz & chartwellfs.org
Compass Asset Management Geneva/Cayman* compasshedgefund.com
Concrete Equities Geneva concreteequities.ch
CRC Beteiligungen AG Freienbach crc-ag.com
Cyclon Capital Corporation Knonau cycloncapital.com
DB Securities Group Butschwil dbsecuritiesgroup.com
Devel GmbH Kreuzlingen -
DEVIGATE AG Basel* devigate.ch
Direct Settlements Zug & Singapore -
EAFin - eafin.ch
Easy Forex Ltd. Limassol (Cyprus) easy-forex.com
Eiger Markets/Eiger Group Geneva eg-markets.net & eigergroup.ch
Euro Gold Exchange SA Zurich/Seychelles eurogoldexchange.com
Fidelity Partners Zurich fidelitypartners.org
Fiduhelp Geneva fiduhelp.com
Frazer Kennedy Zurich frazerkennedy.com
Galileo Asset Lausanne* galileoam.com
GCI Financial Limited Belize gcitrading.com
Global Equity Management Zurich gem-europe.net
Global State AG Zurich* globalstate.ch
Global Stox (G-Stox) Geneva gstox.com
Greenwich Trust Geneva greenwichtrustltd.com
Guardian Worldwide Geneva guardian-worldwide.com
Hemmingway Asset Man. Zug see next page
Hexagon International Zurich hexagononline.net
Holt Finance Company Zurich/Geneva online.holtag.com
Hutton Associates Zurich huttonassociates.org
i-gold Corporation Zurich i-gold.com & i-gold.net
Immofinanz International AG Freienbach* ifi-ag.ch
Incentive Breil/Brigels SA Breil/Brigels* -
International Invest Ltd. Frauenfeld/London* intinvest.co.uk
International Nominee Zurich info@intnomineegroup.com
International Swiss Bank SA Geneva iswissb.com
Investment Suisse SA Zurich investmentsuissebank.com
Investor-Tec Geneva investor-tec.net
ISIC-Finance & Partners Basel isic-financepartners.com
Lotus Real Estate Zurich* -
Marriott & Lloyds Geneva marriottandlloyds.com
MF Asset Management AG Kusnacht mfassetmanagement.com
Perfect Money Finance Corp. Zurich perfectmoney.com
Prentice Capital Management Feusisberg prentice-capital.com
Real Banking Ltd. Zurich realbanking.com
Real Estate & Oil Inc. Zurich/Oregon realestate-oil.com
Rive Financial SA Geneva rive financial.ch
Rosenthal Consulting Zurich rosenthal-consulting.de
Rothman Goldstein Geneva rgonline.biz & rg-online.biz
Royston-Hobbs Geneva royston-hobbs.com
Schultz Assets Managers - schultzam.com
Schweizer Spar- Paraguay schweizerspar.com
Sigmaforex Securities Zurich sigmaforex.com
Soleil Capitale Groupe GmbH Zurich* soleilcapitale.com
Soleil Chartered Bank Zurich soleilbank.com
Spacevision Financial - spacevision.biz
Spacevision Holdings Ltd. Geneva spacevision.biz
SP Trade Investments Geneva sptrader.com
Sundown GmbH Zug* sun-down.net
Sundown Happiness Oberwil* sun-down.net
Sunset Financial Ltd. Oberwil sunset-financial.com
Swiss Atlantic Securities AG Tagerwilen* -
Swiss Banking 24 Egg swiss-banking24.ch
Swiss Business Bank - swissbusinessbank.com
Swiss Export Bank Zurich/UK swiss-exportbank.ch
swissfin group Zurich swissfin-group.com
Swiss Financial Group Zurich swiss-financialgroup.com
Swiss Management Consulting Zug swissmanagementconsulting.com
Swiss Net Bank Zurich -
SWX Capital Markets Ltd. - swxcm.com
Taylor King Zurich taylor-king.com
Televisa Suisse Holding SA Lausanne* televisa-holding-suisse-sa.com
The Private Bank Group Geneva -
Tiffano AG Steinhausen (Zug)* tiffanoag.com
tradArtis Ltd. Bottighofen -
Tradex World SA Geneva* tradexsuisse.com
TR-Wires GmbH Aarau tr-wires.com
TSI Business & Finance AG Kreuzlingen* tsiconsulting.info
Union Traders Corporation New York/Geneva utcglobal.net
Von Bismarck Wilen vb-gir.com
Wall Street Bank Geneva wall-street-bank.com
WDF International Geneva wdfgroup.biz
Welinton-Finance Inc. Geneva welinton-finance.com
Weltzentralbank AG Beatenberg see next page (click on name)
Western Royal Zurich westernroyal.com
Westgate Capital Management Troy, Michigan (US) westgatecm.com
Zurich Research Zurich -