Snyfer.com

FINMA warning list
Searchable by domain

Published by Switzerland flagSwiss Financial Market Supervisory Authority. Type a domain to see whether FINMA has published a notice naming it. Every answer links to the notice itself.

Published notices
827
Domains named
900
Warnings, 12 months
403
Earliest notice
Jan 12, 2024
Last notice
Sep 1, 2026

The list

What being on it
actually means.

How to read the FINMA warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the FINMA warnings

FINMA uses its warning list to highlight companies and individuals whose authorisation is in question. Inclusion is not, by itself, a finding that their activities are unlawful.

Read the official warning list

Authorisation concern

FINMA says the entry highlights a lack of authorisation. Check the original listing for the named entity.

Not an automatic finding

Being listed does not automatically mean that a company is acting unlawfully.

Entries can be removed

FINMA explains that entries are removed after its investigations and any appropriate measures are completed.

FINMA says the list is neither exhaustive nor updated daily.

What Snyfer has collected

Notices in Snyfer
827
Domains in Snyfer
900
Latest warning recorded
Sep 1, 2026
Archive browsing limit
500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Consult FINMA authorised institutions, individuals and products for the relevant permission.

Visit the official FINMA website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to FINMA.

Explanations by Snyfer · Official source for this guide

Publication history

When FINMA
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 48
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 827 notices published by FINMA.
  • Those notices name 900 distinct domains, an average of 1.1 per notice.
  • August 2026 was the busiest month, with 39 notices.
  • Over the last year that is about 34 warnings a month, counting one per domain named.
  • 0.6 percent of the domains FINMA has named are grouped under Veltrix Markets.
  • 2 groups were still being flagged in the three months to Jul 14, 2026.
  • The most recent notice we hold from FINMA is dated Sep 1, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains FINMA has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Veltrix Markets

5 of 749 domains flagged · 5 notices

last Jul 14, 2026

Assetlyx Capital

1 of 5 domains flagged · 1 notices

First flagged Feb 10, 2026·last Feb 10, 2026

Averquill Tracking

1 of 5 domains flagged · 1 notices

Cognivault AI

1 of 48 domains flagged · 1 notices

First flagged Apr 1, 2026·last Apr 1, 2026

Helios Capital Syndicate

1 of 219 domains flagged · 1 notices

First flagged Apr 13, 2026·last Apr 13, 2026

Sterling Drift Partners

1 of 11 domains flagged · 1 notices

First flagged Jun 2, 2026·last Jun 2, 2026

The archive

The notices themselves,
newest first.

Every row links to FINMA's own published notice, so nothing here has to be taken on our word.
500 of 901 warnings