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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD AL-2026-1029NOT EXAMINED

FINEX Institut GmbH / finexinstitut.de

There is a published listing from the Swiss Financial Market Supervisory Authority naming this entity.

FINMA has placed this entity on its warning list: FINEX Institut GmbH / finexinstitut.de. FINEX Institut GmbH is listed with address Via Carlo Maderno 10, 6900 Lugano, internet www.finexinstitut.de, and is not entered in the commercial register. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

Warning means: A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.

Issuing authority — read the noticeFINMA · FINEX Institut GmbH / finexinstitut.de · https://www.finma.ch/en/finma-public/warnungen/warning-list/finex-institut-gmbh-finexinstitut-de/
LAST CHECKED
2026-11-04
FIRST LISTED
2026-09-18
JURISDICTION
—
SOURCES
1

Regulator record

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Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2026-09-18 · AL-2026-1029

    Swiss Financial Market Supervisory Authority — Alert list entry

    FINMA has placed this entity on its warning list: FINEX Institut GmbH / finexinstitut.de. FINEX Institut GmbH is listed with address Via Carlo Maderno 10, 6900 Lugano, internet www.finexinstitut.de, and is not entered in the commercial register.

    https://www.finma.ch/en/finma-public/warnungen/warning-list/finex-institut-gmbh-finexinstitut-de/

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Swiss Financial Market Supervisory Authority (Switzerland)Alert list entry — FINEX Institut GmbH / finexinstitut.dehttps://www.finma.ch/en/finma-public/warnungen/warning-list/finex-institut-gmbh-finexinstitut-de/2026-11-04