FINMA (FINMA)
Switzerland
- Total warnings
- 733
- Unique domains
- 801
- Last 30 days
- 39
- Last 90 days
- 95
- Last 365 days
- 376
- Last warning
- Jun 12, 2026
- Alertoscan currently tracks 733 warnings issued by FINMA.
- February 2026 was FINMA's most active month, with 34 warnings.
- Among FINMA's targeted domains, 0.1% belong to the cluster Assetlyx Capital.
- FINMA flags an average of 31 warnings per month over the last year.
- FINMA has flagged domains across 3 clusters in the last 90 days.
- FINMA's warning velocity is down 23% over the last 6 months versus the previous 6.
- alenia-ag.com is the most recently flagged domain by FINMA, added on June 12, 2026.
Assetlyx Capital
1/5 domains flagged · 1 warnings
First flagged Feb 10, 2026·last Feb 10, 2026
Cognivault AI
1/37 domains flagged · 1 warnings
First flagged Apr 1, 2026·last Apr 1, 2026
Helios Capital Syndicate
1/205 domains flagged · 1 warnings
First flagged Apr 13, 2026·last Apr 13, 2026
Veltrix Markets
1/550 domains flagged · 1 warnings
First flagged Mar 31, 2026·last Mar 31, 2026
- alenia-ag.comFINMASwitzerlandJun 12, 2026 View
- fxfinex.coFINMASwitzerlandJun 12, 2026 View
- valorum-ag.comFINMASwitzerlandJun 12, 2026 View
- celer-asset.netFINMASwitzerlandJun 11, 2026 View
- fxbrokerid.comFINMASwitzerlandJun 11, 2026 View
- novatrustee.comFINMASwitzerlandJun 11, 2026 View
- zielgeradeltd.comFINMASwitzerlandJun 9, 2026 View
- phoebus-finance.comFINMASwitzerlandJun 8, 2026 View
- solarwave-ag.comFINMASwitzerlandJun 5, 2026 View
- megabittrade.comFINMASwitzerlandJun 3, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| FINMA · Switzerland | alenia-ag.com | Jun 12, 2026 | View |
| FINMA · Switzerland | fxfinex.co | Jun 12, 2026 | View |
| FINMA · Switzerland | valorum-ag.com | Jun 12, 2026 | View |
| FINMA · Switzerland | celer-asset.net | Jun 11, 2026 | View |
| FINMA · Switzerland | fxbrokerid.com | Jun 11, 2026 | View |
| FINMA · Switzerland | novatrustee.com | Jun 11, 2026 | View |
| FINMA · Switzerland | zielgeradeltd.com | Jun 9, 2026 | View |
| FINMA · Switzerland | phoebus-finance.com | Jun 8, 2026 | View |
| FINMA · Switzerland | solarwave-ag.com | Jun 5, 2026 | View |
| FINMA · Switzerland | megabittrade.com | Jun 3, 2026 | View |
162 warnings