SIC Intelligence
Record directory — page 1603
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 160,201–160,300
- Lagrand Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lagrand-group
- Lakeside-fininvest.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lakeside-fininvest-com
- Lamberg Kapital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lamberg-kapital
- Lange Vermögensberatung GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lange-vermogensberatung-gmbh
- Lapo Bc Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lapo-bc-ag
- Laurent & Linden
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-laurent-linden
- Lawson Knight Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lawson-knight-group
- Laxmi Groups International
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-laxmi-groups-international
- Lcp Fund
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lcp-fund
- Lcp Red Sàrl
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lcp-red-sarl
- Learnspreadpro LTD / Learnspreadpro.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-learnspreadpro-ltd-learnspreadpro-com
- Leben Kredit
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-leben-kredit
- Led-invest.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-led-invest-com
- Ledcapital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ledcapital
- Lefinancier
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lefinancier
- Lek Equity Holding
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lek-equity-holding
- Leonor Swiss Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-leonor-swiss-ag
- Leonor Swiss GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-leonor-swiss-gmbh
- Lescovex Exchange Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lescovex-exchange-sa
- Leumi-co
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-leumi-co
- Leveragesix
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-leveragesix
- Lfg Europe Ag in Liquidation
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lfg-europe-ag-in-liquidation
- Lftrade / Lftrade.net
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lftrade-lftrade-net
- Lgt International Group (Hk) Co., Ltd. Und Lgtfx Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lgt-international-group-hk-co-ltd-und-lgtfx-group
- Lib Invest Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lib-invest-group
- Liberty Kapital Partner
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-liberty-kapital-partner
- Licreston Asset Management
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-licreston-asset-management
- Life Privilège Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-life-privilege-sa
- Limatron Management Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-limatron-management-ag
- Limited Grup
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-limited-grup
- Limmat Finance Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-limmat-finance-ag
- Lincolninvest-ag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lincolninvest-ag-com
- Lindenthal Capital Ltd.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lindenthal-capital-ltd
- Lindenthal Loyal Assets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lindenthal-loyal-assets
- Link-markets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-link-markets
- Lionel Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lionel-capital
- Lions Trading Club Ltd. Manchester (Uk), Zweigniederlassung Zürich in Liquidation
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lions-trading-club-ltd-manchester-uk-zweigniederlassung-zurich-in-liquidation
- Liquid-fx GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-liquid-fx-gmbh
- Litecoins Official Tradefx
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-litecoins-official-tradefx
- Live Bit
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-live-bit
- Llb-alpha.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-llb-alpha-com
- Locstein Asset Management Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-locstein-asset-management-ag
- Loewenherz24 Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-loewenherz24-group
- Log.r-private.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-log-r-private-com
- Logic Iq Llp
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-logic-iq-llp
- Long Victory Swiss Forex Bank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-long-victory-swiss-forex-bank
- Loyal Capital Partners (Lcp) Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-loyal-capital-partners-lcp-group
- Lp Suisse Capital Management Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lp-suisse-capital-management-ag
- Lp Suisse Group Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lp-suisse-group-ag
- Lpl Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lpl-capital
- Lst-ic
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lst-ic
- Lta Investment & Development
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lta-investment-development
- Ltc Financial Group GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ltc-financial-group-gmbh
- Ltc Markets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ltc-markets
- Lucerna Group / Lucerna-group.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lucerna-group-lucerna-group-com
- Lucerne Investment Bank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lucerne-investment-bank
- Lucya-ag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lucya-ag-com
- Lugano Direct Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lugano-direct-ag
- Lugano Trade Ltd.
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lugano-trade-ltd
- Lumichart / Lumichart.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lumichart-lumichart-com
- Luxbit / Luxbit.ai
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-luxbit-luxbit-ai
- Luxenrise Management LTD / Luxenrise.com / Luxenrise.net
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-luxenrise-management-ltd-luxenrise-com-luxenrise-net
- Luxymarkets / Luxymarkets.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-luxymarkets-luxymarkets-com
- Luyesteiner Swiss Private Bank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-luyesteiner-swiss-private-bank
- Lyskamm Trust
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-lyskamm-trust
- M1 Lux Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-m1-lux-ag
- Maca Group LLC / Maca-group.org
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-maca-group-llc-maca-group-org
- Macro Venture / Macroventuregroup.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-macro-venture-macroventuregroup-com
- Mag Financial Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mag-financial-group
- Magos Ai
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-magos-ai
- Main-bit
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-main-bit
- Main Capitals
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-main-capitals
- Maine Transfers
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-maine-transfers
- Mallon Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mallon-capital
- Malmsbury, Harrington and Seaford
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-malmsbury-harrington-and-seaford
- Maltese Capital Services Ag LTD
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-maltese-capital-services-ag-ltd
- Mamadvisors.ch
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mamadvisors-ch
- Management Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-management-group
- Mancard-inc
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mancard-inc
- Manelygest.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-manelygest-com
- Manfradytrade
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-manfradytrade
- Maninvestments-ag.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-maninvestments-ag-com
- Mapa Finanz GMBH
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mapa-finanz-gmbh
- Marc Finance
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-marc-finance
- Marginstrade
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-marginstrade
- Market4s / Market4s.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-market4s-market4s-com
- Markets Expert
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-markets-expert
- Markets Mg
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-markets-mg
- Markets Swiss
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-markets-swiss
- Matterhorn International
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-matterhorn-international
- Maverix-global / Maverix-global.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-maverix-global-maverix-global-com
- Maxifxnft
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-maxifxnft
- Maxoptions
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-maxoptions
- Mb Transfer
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mb-transfer
- Mca Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mca-ag
- Mcc Group
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mcc-group
- Mcc Group, Mcc Capital Gmbh, Mc Capital Gmbh, Mcc Oil and Gas, Mcc Holding
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mcc-group-mcc-capital-gmbh-mc-capital-gmbh-mcc-oil-and-gas-mcc-holding
- Mcc Mariaux Chèvre & Cie
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mcc-mariaux-chevre-cie
- Mcc Swiss Bank Sa
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mcc-swiss-bank-sa
- Mdx500
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-mdx500