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Your February 2025 FINMA Alert: Entities Involved in Illegal Financial Activities in Switzerland
Abstract：WikiFX provides information on over 65,000 brokers, including regulatory details and trading data. With WikiFX, investors can easily obtain reliable insights and avoid risks, thus having a safer trading experience. FINMA maintains three lists – the Warning List, the Final Decisions List, and the Investigators List – to alert you to potential dangers in the financial markets. These lists highlight companies and individuals involved in questionable or illegal activity.
The Swiss Financial Market Supervisory Authority (FINMA) is Switzerlands independent financial regulator, overseeing banks, insurers, exchanges, securities dealers, and investment schemes. It ensures market integrity and protects you by regulating asset managers, distributors, and insurance intermediaries.
Unfortunately, some companies and individuals offer financial services without the necessary licenses, often luring you with attractive returns. Because many are illegal and lack expertise, organization, or infrastructure, victims often lose most or all of their investments.
WikiFX provides information on over 65,000 brokers, including regulatory details and trading data. With WikiFX, investors can easily obtain reliable insights and avoid risks, thus having a safer trading experience.
FINMA maintains three lists – the Warning List, the Final Decisions List, and the Investigators List – to alert you to potential dangers in the financial markets. These lists highlight companies and individuals involved in questionable or illegal activity.
The FINMA warning list for February 2025 was published, and the entities involved in illegal financial activities in Switzerland are as follows.
| Name/Internet | Commercial register | Date updated |
| KeyWealth Ltd(https://keywealthltd.net/) | No | 27.02.2025 |
| swiss-v.com | No | 27.02.2025 |
| Laxmi Groups International(www.laxmi-groups-international.com） | No | 26.02.2025 |
| swissholding.com | No | 25.02.2025 |
| https://rigi-holding.com/ | No | 24.02.2025 |
| siaminvest.ch | No | 20.02.2025 |
| CoinWheez(https://coinwheez.com/) | No | 14.02.2025 |
| https://www.corpofina-partners.ch/ | No | 13.02.2025 |
| Rossberg & Partner GmbH(www.rossberg-partner.ch) | Yes | 12.02.2025 |
| Trinity Capital SA | Yes | 12.02.2025 |
| www.1swiss.com | No | 12.02.2025 |
| www.mftreasury.com / www.mftreasury.io | No | 12.02.2025 |
| Wealthark Trust Limited(https://wealtharktrust.com/) | No | 11.02.2025 |
| Finance Regulator(www.financeregulator.com) | No | 07.02.2025 |
| Digital Asset Investment Limited(www.dailimited.com) | No | 04.02.2025 |
| Terra Nova Helvetica Genossenschaft(https://tnhco.org/) | Yes | 04.02.2025 |
| Shake AG(www.shake.ch) | Yes | 03.02.2025 |
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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