Alertoscan
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
Nexus Syndicate
5/2301 domains flagged · 5 warnings
last Apr 13, 2026
STERLING CARAVAN
2/4 domains flagged · 2 warnings
First flagged Feb 26, 2026·last Mar 31, 2026
CITADEL OPERATIONS
1/2 domains flagged · 1 warnings
DIGITAL PHANTOM
1/6 domains flagged · 1 warnings
First flagged Feb 10, 2026·last Feb 10, 2026
IRON HAVEN
1/7 domains flagged · 1 warnings
First flagged Apr 28, 2026·last Apr 28, 2026
PHANTOM CREDENTIALS
1/2 domains flagged · 1 warnings
First flagged Feb 26, 2026·last Feb 26, 2026
Phantom Desk
1/27 domains flagged · 1 warnings
First flagged Mar 27, 2026·last Mar 27, 2026
all warnings from FINMA
133 warnings