SIC Intelligence
Record directory — page 1595
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 159,401–159,500
- Caja Genève Worldpay
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-caja-geneve-worldpay
- Calvin & Sanderson Associates
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-calvin-sanderson-associates
- Cam Energy Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cam-energy-sa
- Canton Securities Geneva Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-canton-securities-geneva-ag
- Cape Coins / Cape-coins.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cape-coins-cape-coins-com
- Capecapitals.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capecapitals-com
- Capit Invest
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capit-invest
- Capital Altrion LTD / Capitalaltrion.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-altrion-ltd-capitalaltrion-com
- Capital Arrival Finances (Switzerland) Ag / Ca-finances.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-arrival-finances-switzerland-ag-ca-finances-com
- Capital-bit
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-bit
- Capital Credit Guarantee Llc, Wilmington (Delaware), Succursale in Melide
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-credit-guarantee-llc-wilmington-delaware-succursale-in-melide
- Capital Finance Group S.à.r.l.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-finance-group-s-a-r-l
- Capital Fx
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-fx
- Capital Grow Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-grow-group
- Capital Holdings / Capitalholdings.icu
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-holdings-capitalholdings-icu
- Capital Horizon
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-horizon
- Capital Innovation Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-innovation-ag
- Capital One Forex
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-one-forex
- Capital Partners Deutschland Holding Ltd.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-partners-deutschland-holding-ltd
- Capital Strategies Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-strategies-sa
- Capital Swiss Fx
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-swiss-fx
- Capital Trade House
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital-trade-house
- Capital365
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capital365
- Capitalclique
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capitalclique
- Capitalfunds
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capitalfunds
- Capitalista Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capitalista-ag
- Capitality Fs International LLC / Capitality
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capitality-fs-international-llc-capitality
- Capitals Holding Sa / Holding-capitals.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capitals-holding-sa-holding-capitals-com
- Capixtrade
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capixtrade
- Capsif Ag / Capsif-ag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capsif-ag-capsif-ag-com
- Capstone Currency Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capstone-currency-group
- Capstone Financial Development
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capstone-financial-development
- Capstone Fx Europe
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capstone-fx-europe
- Capstone Global Securities
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capstone-global-securities
- Capstone Investment Banking Ltd.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capstone-investment-banking-ltd
- Capstone Securities
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capstone-securities
- Capstone Traders
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capstone-traders
- Captex / Cap-tex.io
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-captex-cap-tex-io
- Capvest Consulting / Capvest-consulting.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-capvest-consulting-capvest-consulting-com
- Carbon Advisory Council
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-carbon-advisory-council
- Carrington Noble Inc.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-carrington-noble-inc
- Cartwright & Blyth
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cartwright-blyth
- Cartwright & Brown Wealth Advisory
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cartwright-brown-wealth-advisory
- Cartwright Investment Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cartwright-investment-group
- Cas Securities
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cas-securities
- Cash Group Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cash-group-ag
- Cash Investment GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cash-investment-gmbh
- Cash Remittances Bank International
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cash-remittances-bank-international
- Castleforbes Wealth Limited / Castleforbeswealth.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-castleforbes-wealth-limited-castleforbeswealth-com
- Cavendish Knight Asset Management
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cavendish-knight-asset-management
- Cayman Asset Management
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cayman-asset-management
- Cbhandlife
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cbhandlife
- Ccfdbank LTD
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ccfdbank-ltd
- Ccloudfx
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ccloudfx
- Ccxmarkets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ccxmarkets
- Celer-asset.net
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-celer-asset-net
- Celiumfx
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-celiumfx
- Cemtex Capital Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cemtex-capital-ag
- Centers Plan Wealth Management Cpwm
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-centers-plan-wealth-management-cpwm
- Central Option
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-central-option
- Central Swiss Bank / Centralswissbank.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-central-swiss-bank-centralswissbank-com
- Centralmargins Trading Services LLC / Centralmargins
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-centralmargins-trading-services-llc-centralmargins
- Centrum Asset Management
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-centrum-asset-management
- Centurio Capital Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-centurio-capital-ag
- Centurio Finanz Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-centurio-finanz-ag
- Century Capital Fzco / Centurycapital.fund
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-century-capital-fzco-centurycapital-fund
- Cfd-market Ltd.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cfd-market-ltd
- Cfd Planet
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cfd-planet
- Ch Devisen Macht Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ch-devisen-macht-sa
- Chaindigger GMBH in Liquidation
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-chaindigger-gmbh-in-liquidation
- Chainxworld
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-chainxworld
- Champel Private Equity Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-champel-private-equity-sa
- Chanjelly
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-chanjelly
- Charles Ross Associates
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-charles-ross-associates
- Chartered Union Bank of Switzerland
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-chartered-union-bank-of-switzerland
- Chartis Mutual Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-chartis-mutual-group
- Chase Mckenzie Global Debt Recoveries
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-chase-mckenzie-global-debt-recoveries
- Chiyoda-trust.ch / Chiyoda-trust.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-chiyoda-trust-ch-chiyoda-trust-com
- Chronos Finanz Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-chronos-finanz-ag
- Chs Premium
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-chs-premium
- Churchill & Partners
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-churchill-partners
- Cie-sa Financial Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cie-sa-financial-group
- Ciesa Swiss
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ciesa-swiss
- Ciex.io
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ciex-io
- Citadel Consultancy Management Limited
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-citadel-consultancy-management-limited
- Citizens Financial Bank of Switzerland
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-citizens-financial-bank-of-switzerland
- City Bank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-city-bank
- Cityinvestgp
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cityinvestgp
- Clarksdale Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-clarksdale-capital
- Classic Car Association of Europe
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-classic-car-association-of-europe
- Classic Invest Zürich / Quencneedg.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-classic-invest-zurich-quencneedg-com
- Clenvech / Clenvech.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-clenvech-clenvech-com
- Cmc Trust
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cmc-trust
- Cms Ag, Marshall Islands, Zweigniederlassung Riedmatt
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cms-ag-marshall-islands-zweigniederlassung-riedmatt
- Cms Trader
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cms-trader
- Cnl-invest.ch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-cnl-invest-ch
- Coin Chambers
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-coin-chambers
- Coinex
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-coinex
- Coinfinex
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-coinfinex
- Coinipro
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-coinipro