FINMA (FINMA)
Switzerland
- Total warnings
- 761
- Unique domains
- 832
- Last 30 days
- 31
- Last 90 days
- 90
- Last 365 days
- 393
- Last warning
- Jul 13, 2026
- Alertoscan currently tracks 761 warnings issued by FINMA.
- February 2026 was FINMA's most active month, with 34 warnings.
- Among FINMA's targeted domains, 0.3% belong to the cluster Veltrix Markets.
- FINMA flags an average of 33 warnings per month over the last year.
- FINMA has flagged domains across 1 cluster in the last 90 days.
- FINMA's warning velocity is down 14% over the last 6 months versus the previous 6.
- devalte.ch is the most recently flagged domain by FINMA, added on July 13, 2026.
Veltrix Markets
2/588 domains flagged · 2 warnings
First flagged Mar 31, 2026·last Jun 17, 2026
Assetlyx Capital
1/5 domains flagged · 1 warnings
First flagged Feb 10, 2026·last Feb 10, 2026
Cognivault AI
1/41 domains flagged · 1 warnings
First flagged Apr 1, 2026·last Apr 1, 2026
Helios Capital Syndicate
1/208 domains flagged · 1 warnings
First flagged Apr 13, 2026·last Apr 13, 2026
- devalte.chFINMASwitzerlandJul 13, 2026 View
- geldermannadvisors.comFINMASwitzerlandJul 13, 2026 View
- montaria-sa.chFINMASwitzerlandJul 13, 2026 View
- zentilleon-ag.chFINMASwitzerlandJul 13, 2026 View
- zentilleon-ag.comFINMASwitzerlandJul 13, 2026 View
- zentilleonag.comFINMASwitzerlandJul 13, 2026 View
- greviainvag.comFINMASwitzerlandJul 9, 2026 View
- giselle-ag.comFINMASwitzerlandJul 9, 2026 View
- bp-profits.comFINMASwitzerlandJul 8, 2026 View
- tcinosgroup.comFINMASwitzerlandJul 8, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| FINMA · Switzerland | devalte.ch | Jul 13, 2026 | View |
| FINMA · Switzerland | geldermannadvisors.com | Jul 13, 2026 | View |
| FINMA · Switzerland | montaria-sa.ch | Jul 13, 2026 | View |
| FINMA · Switzerland | zentilleon-ag.ch | Jul 13, 2026 | View |
| FINMA · Switzerland | zentilleon-ag.com | Jul 13, 2026 | View |
| FINMA · Switzerland | zentilleonag.com | Jul 13, 2026 | View |
| FINMA · Switzerland | greviainvag.com | Jul 9, 2026 | View |
| FINMA · Switzerland | giselle-ag.com | Jul 9, 2026 | View |
| FINMA · Switzerland | bp-profits.com | Jul 8, 2026 | View |
| FINMA · Switzerland | tcinosgroup.com | Jul 8, 2026 | View |
193 warnings