Apolitics

Debarment list · Switzerland FINMA

Companies debarred under Switzerland FINMA

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Switzerland FINMA's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

2,321
Companies
Listed under this regime
2,321
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
PRIMECAPITEC
also recorded as Primecapitec · PRIMECAPITEC
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Switzerland FINMA, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 002
BitStarMarkets
also recorded as BitStarMarkets
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Switzerland FINMA, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 003
EMW Capital
also recorded as EMW Capital
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Switzerland FINMA, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 004
CryptoMatex
also recorded as CryptoMatex
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Switzerland FINMA, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 005
Quantum Ai
also recorded as Quantum AI · harript.digital/?aw=17758253627&awc=GnAnCJznv8YbELvk5ZNC&gad_source=2&gad_campaignid= · quantumaiplatform.com
Debarment exposure 482 debarments
No sanctions listing. Debarred by Switzerland FINMA, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 006
TCS International AG
also recorded as TCS International AG · Capital TCS International AG
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 007
Bitcoin Convert
also recorded as Bitcoin Convert
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 008
Zucomex The Zurich Commodities Exchange
also recorded as Zucomex The Zurich Commodities Exchange
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 009
MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
also recorded as MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
Debarment exposure 401 debarmentCH
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 010
Union Standard Trust AG
also recorded as Union Standard Trust AG · unionstandard-trust.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 011
Zuitex
also recorded as Zuitex
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 012
SilverOak Chartered Bank
also recorded as silverchrt.com · SilverOak Chartered Bank
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 013
Bawerk Trading & Investment (Switzerland) AG
also recorded as Bawerk Trading & Investment (Switzerland) AG
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 014
TBG Lmtd
also recorded as TBG Lmtd
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 015
RNP Banking
also recorded as RNP Banking
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 016
Swiss International Trust Bank
also recorded as Swiss International Trust Bank · swissitb.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 017
Stanford Capital Markets
also recorded as Stanford Capital Markets
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 018
silver oak media AG
also recorded as silver oak media AG
Debarment exposure 401 debarmentCH
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 019
Roxtree Advisory
also recorded as Roxtree Advisory · roxtreeadvisory.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026
№ 020
Fink Bernstein
also recorded as Fink Bernstein
Debarment exposure 401 debarment
No sanctions listing. Debarred by Switzerland FINMA · confirmed 19 Oct 2026