Switzerland flag

FINMA (FINMA)

Switzerland

Total warnings
704
Unique domains
772
Last 30 days
23
Last 90 days
76
Last 365 days
366
Last warning
May 22, 2026
activity timeline
insights
  • Alertoscan currently tracks 704 warnings issued by FINMA.
  • February 2026 was FINMA's most active month, with 34 warnings.
  • Among FINMA's targeted domains, 0.7% belong to the cluster Nexus Syndicate.
  • FINMA flags an average of 31 warnings per month over the last year.
  • FINMA has flagged domains across 4 clusters in the last 90 days.
  • FINMA's warning velocity is down 24% over the last 6 months versus the previous 6.
  • alpenstark.com is the most recently flagged domain by FINMA, added on May 22, 2026.
top scam clusters flagged by FINMA
all warnings from FINMA
133 warnings