SIC Intelligence
Record directory — page 1592
Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 159,101–159,200
- Activa 24
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-activa-24
- Activetrademanagement.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-activetrademanagement-com
- Adelga-ag.eu
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-adelga-ag-eu
- Adenium
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-adenium
- Adler Capital Haus / Adler-ch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-adler-capital-haus-adler-ch
- Adlerstein365
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-adlerstein365
- Adlisberg Financial Inc.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-adlisberg-financial-inc
- Admark Media Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-admark-media-ag
- Admiral Trade / Admiral-trade.com / Admiral-trade.ai
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-admiral-trade-admiral-trade-com-admiral-trade-ai
- Adn Group Sa (Adn Group Ag) (Adn Group Ltd)
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-adn-group-sa-adn-group-ag-adn-group-ltd
- Advance Kredit Plus GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-advance-kredit-plus-gmbh
- Advance Trade
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-advance-trade
- Advancia
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-advancia
- Af. Bauer
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-af-bauer
- Affinity Group Investing LTD
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-affinity-group-investing-ltd
- Afm Advanced Financial Markets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-afm-advanced-financial-markets
- Afs Global Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-afs-global-group
- Ag3 Partners GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ag3-partners-gmbh
- Agence Ovc
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-agence-ovc
- Agentur Bosser
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-agentur-bosser
- Agewell Finances
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-agewell-finances
- Agustin-ag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-agustin-ag-com
- Ahrenfels Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ahrenfels-group
- Ai Arbitrix / Aiarbitrix.ch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ai-arbitrix-aiarbitrix-ch
- Ai Markets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ai-markets
- Ai Traders / Aitraders.org
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ai-traders-aitraders-org
- Aiglon-wealth.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aiglon-wealth-com
- Aintelligence24 / Aintelligence24.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aintelligence24-aintelligence24-com
- Airquest Capital Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-airquest-capital-group
- Aiternativ Ltd.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aiternativ-ltd
- Aivax S.a.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aivax-s-a
- Ajpa Broker Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ajpa-broker-sa
- Akc GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-akc-gmbh
- Aladin Capital Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aladin-capital-ag
- Albaswiss / Albaswissfx.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-albaswiss-albaswissfx-com
- Alenia Investment Ag / Alenia-ag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alenia-investment-ag-alenia-ag-com
- Alfafxpro Ag / Alfafxpro.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alfafxpro-ag-alfafxpro-com
- Alfons Eichler Private Bank Ibc
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alfons-eichler-private-bank-ibc
- Algo Bank / Algobanc.org
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-algo-bank-algobanc-org
- Algo Banque
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-algo-banque
- Algorfinance / Algorfinance.net
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-algorfinance-algorfinance-net
- Alkundus Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alkundus-ag
- All-finanz-regulierung GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-all-finanz-regulierung-gmbh
- All in One Leman Sàrl
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-all-in-one-leman-sarl
- Alliance Capitals
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alliance-capitals
- Alliance For Global Strategic Affairs
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alliance-for-global-strategic-affairs
- Allied Capital Management L.p.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-allied-capital-management-l-p
- Allpart Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-allpart-ag
- Ally Tuxedo Bank Plc
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ally-tuxedo-bank-plc
- Almaz Corporation
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-almaz-corporation
- Alpafin Bank Sarl / Alpafin.ch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpafin-bank-sarl-alpafin-ch
- Alpcaps
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpcaps
- Alpen Asset Management Trust Sàrl
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpen-asset-management-trust-sarl
- Alpen Invest
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpen-invest
- Alpen Ressourcen Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpen-ressourcen-sa
- Alpen Ressourcen Sparkassa Ekonomisk Förening
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpen-ressourcen-sparkassa-ekonomisk-forening
- Alpenalliance / Alpenalliance.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpenalliance-alpenalliance-com
- Alpenblack Bank / Alpenblack.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpenblack-bank-alpenblack-com
- Alpenstark Bank / Alpenstark.online / Alpenstark.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpenstark-bank-alpenstark-online-alpenstark-com
- Alpentrust Bank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpentrust-bank
- Alpha Brokers S.r.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpha-brokers-s-r
- Alpha Financial Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpha-financial-group
- Alpha-tech Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpha-tech-group
- Alphacrypto
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alphacrypto
- Alphasoft.ai
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alphasoft-ai
- Alpine Mining
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpine-mining
- Alpine Trade
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpine-trade
- Alpinedream Funds / Alpinedreamfunds.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpinedream-funds-alpinedreamfunds-com
- Alpinhorizons.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpinhorizons-com
- Alpinvesta Asset Management Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpinvesta-asset-management-ag
- Alpmann Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpmann-ag
- Alpora-gmbh.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alpora-gmbh-com
- Alps Resources Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alps-resources-sa
- Altdorf Union Bank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-altdorf-union-bank
- Alternative Markets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-alternative-markets
- Altesso
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-altesso
- Altimeter Worldwide Services Jlt
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-altimeter-worldwide-services-jlt
- Altrean Trade Fx Limited
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-altrean-trade-fx-limited
- Altreangroup / Altreangroup.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-altreangroup-altreangroup-com
- Altreserve
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-altreserve
- Amber-partners-group.ch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-amber-partners-group-ch
- Ambfx / Ambinvestments.co
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ambfx-ambinvestments-co
- Ambic Royal Trust Bank Limited
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ambic-royal-trust-bank-limited
- Ambit Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ambit-capital
- American Landscape LLC
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-american-landscape-llc
- Ameryssa.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ameryssa-com
- Amf Services
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-amf-services
- Amgroup.ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-amgroup-ag
- Amitron Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-amitron-ag
- Amon Privat Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-amon-privat-capital
- Anancor.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-anancor-com
- Anchor Heritage Bank / Anchorheritagebank.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-anchor-heritage-bank-anchorheritagebank-com
- Andoriencapital.ch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-andoriencapital-ch
- Andrioncapital Asset Management Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-andrioncapital-asset-management-sa
- Angel Markets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-angel-markets
- Animax United Lp
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-animax-united-lp
- Anlagescout24
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-anlagescout24
- Antaros Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-antaros-ag
- Anton Falk Capital Partners
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-anton-falk-capital-partners
- Any Coin Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-any-coin-capital