SIC Intelligence
Record directory — page 1593
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 159,201–159,300
- Apeex Investment & Tradings Ltd; Apeexinvestment Trading LTD
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-apeex-investment-tradings-ltd-apeexinvestment-trading-ltd
- Apexmarkets26
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-apexmarkets26
- Api Premiere Swiss Trust Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-api-premiere-swiss-trust-ag
- Apollo-invest-sa.ch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-apollo-invest-sa-ch
- Apollo Swiss Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-apollo-swiss-ag
- Apollo Swiss Services Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-apollo-swiss-services-ag
- App-descartes.com / Descartes-financeapp.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-app-descartes-com-descartes-financeapp-com
- Aquilaws Ltd. / Aquilaws.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aquilaws-ltd-aquilaws-com
- Arbiquant / Arbiquant-official.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-arbiquant-arbiquant-official-com
- Arbitragepartner.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-arbitragepartner-com
- Arbitragexcel / Arbitragexcel.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-arbitragexcel-arbitragexcel-com
- Arden International / Ardeninternational.co
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-arden-international-ardeninternational-co
- Areal Equity Capital Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-areal-equity-capital-ag
- Ariol Investment Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ariol-investment-group
- Arixatrade.co
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-arixatrade-co
- Armstrong & Knight
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-armstrong-knight
- Aroma-finanz.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aroma-finanz-com
- Aron Asset Management
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aron-asset-management
- Arpig-ag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-arpig-ag-com
- Art Auraa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-art-auraa
- Arvea-investment.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-arvea-investment-com
- Arzik Financial
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-arzik-financial
- Ascom Investment Company
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ascom-investment-company
- Askobid
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-askobid
- Aspen Asset Management Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aspen-asset-management-ag
- Aspen Investment LLC
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aspen-investment-llc
- Asset Bank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-asset-bank
- Asset Capital Management
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-asset-capital-management
- Asset Ww
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-asset-ww
- Assetimperial
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-assetimperial
- Associated Management Group (Amg Zurich)
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-associated-management-group-amg-zurich
- Astorica Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-astorica-sa
- Astrahorizon / Astrahorizon Asset Management LLC
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-astrahorizon-astrahorizon-asset-management-llc
- Astrium Consulting
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-astrium-consulting
- Astrogo Limited / Astrogolimited.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-astrogo-limited-astrogolimited-com
- Ati International Financial Group / Ati Associates Ltd.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ati-international-financial-group-ati-associates-ltd
- Atlantas-saga.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-atlantas-saga-com
- Atlas Administration Ag in Liquidation
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-atlas-administration-ag-in-liquidation
- Atlas Financial Group LTD
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-atlas-financial-group-ltd
- Atlaspay Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-atlaspay-sa
- Atticus-am.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-atticus-am-com
- Atwood Stanley Asset Management
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-atwood-stanley-asset-management
- Aubames Crédit
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aubames-credit
- Audemarmarkets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-audemarmarkets
- Audemars Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-audemars-group
- Audemart
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-audemart
- Aura-consultag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aura-consultag-com
- Aurat Systeme Ag in Liq
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aurat-systeme-ag-in-liq
- Ava Private Bank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ava-private-bank
- Avalor Finance
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-avalor-finance
- Avaplus600
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-avaplus600
- Aventus-notch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aventus-notch
- Averxtrade
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-averxtrade
- Avm Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-avm-ag
- Awe Swiss Fx
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-awe-swiss-fx
- Axatrades
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-axatrades
- Axe Crypto Currency
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-axe-crypto-currency
- Axeinvest
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-axeinvest
- Axens
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-axens
- Axeworth Securities
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-axeworth-securities
- Azura-ag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-azura-ag-com
- B-s500; Bs500
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-b-s500-bs500
- Bac
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bac
- Backerinvestmentag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-backerinvestmentag-com
- Baerenberg Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-baerenberg-group
- Balfour Capital Group / Balfourcapitalgroup.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-balfour-capital-group-balfourcapitalgroup-com
- Baltimore Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-baltimore-capital
- Banc Star Financial
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-banc-star-financial
- Banca Di Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-banca-di-capital
- Bancanz Private Banking Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bancanz-private-banking-group
- Banco Suisse Offshore Financial Services
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-banco-suisse-offshore-financial-services
- Bank Efg Ag / Bank E.f.g.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bank-efg-ag-bank-e-f-g
- Bank Popular
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bank-popular
- Banking Option
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-banking-option
- Bankingcircle / Bankingcircle.org
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bankingcircle-bankingcircle-org
- Bankinstitut Unito Banca / Unitobanca.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bankinstitut-unito-banca-unitobanca-com
- Bannerpeak
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bannerpeak
- Banque Louis-co
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-banque-louis-co
- Banque Marchand
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-banque-marchand
- Banque Privée Wehren & Cie
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-banque-privee-wehren-cie
- Bardinvests
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bardinvests
- Barkley Associates
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-barkley-associates
- Barringer and Co.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-barringer-and-co
- Barrons Fx
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-barrons-fx
- Barton & Rose
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-barton-rose
- Basel Institutional
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-basel-institutional
- Baseler Bankgesellschaft
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-baseler-bankgesellschaft
- Bawerk Trading & Investment (Switzerland) Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bawerk-trading-investment-switzerland-ag
- Bciic Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bciic-ag
- Beglobalfund
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-beglobalfund
- Belesta-ag.ch / Belesta-ag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-belesta-ag-ch-belesta-ag-com
- Belmont Wealth Advisory
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-belmont-wealth-advisory
- Belswissbank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-belswissbank
- Benchhill Partners Ltd.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-benchhill-partners-ltd
- Bendanag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bendanag-com
- Bennedict Consulting
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bennedict-consulting
- Berginkasso Ag / Berginkasso.ch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-berginkasso-ag-berginkasso-ch
- Bergmann Finance
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bergmann-finance
- Bergues Invest Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-bergues-invest-sa
- Berlinger Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-berlinger-capital