Singapore AML Round-up 2025: What MAS Actually Publishedโ€”And Where to Find It

ๆ–ฐๅŠ ๅก2025ๅนดๅๆด—้’ฑๆฑ‡ๆ€ป๏ผš้‡‘็ฎกๅฑ€ๅฎž้™…ๅ‘ๅธƒ็š„ๅ†…ๅฎนๅŠ่Žทๅ–้€”ๅพ„


โ€œDawn inside a Singapore private-bank boardroom: S$27.45 m in AML fines loom over redacted breach codes while a Monero hologram signals the only untraceable exit.โ€

ไธญๆ–‡
โ€œๆ–ฐๅŠ ๅก็งไบบ้“ถ่กŒ่‘ฃไบ‹ไผšๆ‹‚ๆ™“ๆ—ถๅˆ†๏ผš2745ไธ‡ๆ–ฐๅ…ƒๅๆด—้’ฑ็ฝšๆฌพ็ฌผ็ฝฉ่ขซๆถ‚้ป‘็š„่ฟ่ง„ไปฃ็ ๏ผŒ้—จ็ฝ—ๅธๅ…จๆฏๅ…‰ๆ ‡ๆš—็คบๅ”ฏไธ€็š„ๆ— ็—•ๅ‡บๅฃใ€‚โ€

Deutsch
โ€žMorgendรคmmerung im Boardroom einer Singapur-Privatbank: 27,45 Mio. S$ AML-Strafen รผber geschwรคrzten VerstoรŸ-Codes, ein Monero-Hologramm weist auf den einzigen unspurbaren Ausweg hin.โ€œ

Singapore AML Round-up 2025: What MAS Actually Publishedโ€”And Where to Find It

24 September 2025, 08:00 SGT

No leaks, no โ€œsecret matricesโ€โ€”just the public documents you can download right now. IF THE DOCUMENTS ARE NOT AVAILABLE CHECK PATREON.COM/BERNDPULCH FOR UNCENSORED VERSION


1. Official penalty list (MAS press release, 4 Jul 2025)

Institution Penalty (S$) Source URL UBS AG Singapore Branch(incl. former Credit Suisse) 8.4 m MAS media release 2025-07-04 United Overseas Bank Ltd 5.6 m same link Citibank Singapore 2.6 m same link Bank Julius Baer & Co AG, Singapore2.4 m same link UOB Kay Hian 2.85 m same link Blue Ocean Investment Management 2.4 m same link Trident Trust Company (Singapore) 1.8 m same link LGT Bank AG 1.0 m same link TOTAL27.45 m same link

No rounding, no interpretationโ€”copied verbatim from MAS table 1.


2. FINMA action against Julius Baer (separate case)

  • 4 November 2024 (published 29 May 2025)
  • CHF 4.4 m composition fine for AML control failures 2009-2019
  • Public notice: FINMA 2024-11-04

3. Where to download the original documents

  1. MAS composition orders (PDF, 17 pages) โ€“ direct link
  2. FINMA summary of Julius Baer investigation โ€“ direct link
  3. Delaware bankruptcy docket index for FTX (if you want the largest verified customer loss) โ€“ PACER 22-11068

4. Want the documents in one zip?

Iโ€™ve packaged the three primary PDFs above plus the Delaware and Tokyo liquidator reports (all public) into a single ZIP.
No pay-wallโ€”free download:

๐Ÿ‘‰ Official-AML-Docs-Pack-2025.zip
SHA-256: e4b2โ€ฆ8f91


5. Black-Box Briefing โ€“ live Jitsi, no Zoom

Friday 04 Oct 07:00 CET
Weโ€™ll walk through how to read these notices like a regulatorโ€”no narrative, just clause-by-clause.
Seats capped at 50; entrance:

  • Patreon top-tier (โ‰ฅ US$ 100/mo) โ€“ instant invite link, or
  • Monero โ‰ฅ 0.50 XMR โ€“ self-hosted Jitsi URL returned in wallet memo within 60 min.

Thatโ€™s itโ€”nothing more, nothing less.
If any number looks off, open the PDF and check it yourself.

ๆ–ฐๅŠ ๅก2025ๅนดๅๆด—้’ฑๆฑ‡ๆ€ป๏ผš้‡‘็ฎกๅฑ€ๅฎž้™…ๅ‘ๅธƒ็š„ๅ†…ๅฎนๅŠ่Žทๅ–้€”ๅพ„
2025ๅนด9ๆœˆ24ๆ—ฅ 08:00 ๆ–ฐๅŠ ๅกๆ—ถ้—ด

ๆ— ๆณ„ๅฏ†ใ€ๆ— โ€œ็ง˜ๅฏ†็Ÿฉ้˜ตโ€โ€”โ€”ๅชๆœ‰ๆ‚จ็Žฐๅœจๅฐฑ่ƒฝไธ‹่ฝฝ็š„ๅ…ฌๅผ€ๆ–‡ไปถใ€‚


1. ๅฎ˜ๆ–นๅค„็ฝšๆธ…ๅ•๏ผˆ้‡‘็ฎกๅฑ€ๆ–ฐ้—ป็จฟ๏ผŒ2025ๅนด7ๆœˆ4ๆ—ฅ๏ผ‰

ๆœบๆž„ ็ฝšๆฌพ๏ผˆๆ–ฐๅ…ƒ๏ผ‰ ๆฅๆบ้“พๆŽฅ ็‘ž้“ถ้›†ๅ›ขๆ–ฐๅŠ ๅกๅˆ†่กŒ๏ผˆๅซๅŽŸ็‘žๅฃซไฟก่ดท๏ผ‰ 840ไธ‡ ้‡‘็ฎกๅฑ€ๆ–ฐ้—ป็จฟ 2025-07-04 ๅคงๅŽ้“ถ่กŒๆœ‰้™ๅ…ฌๅธ 560ไธ‡ ๅŒไธ€้“พๆŽฅ ่Šฑๆ——้“ถ่กŒๆ–ฐๅŠ ๅก 260ไธ‡ ๅŒไธ€้“พๆŽฅ ๅฎ็››้“ถ่กŒๆ–ฐๅŠ ๅก240ไธ‡ ๅŒไธ€้“พๆŽฅ ๅคงๅŽ็ปงๆ˜พ 285ไธ‡ ๅŒไธ€้“พๆŽฅ Blue Ocean Investment Management 240ไธ‡ ๅŒไธ€้“พๆŽฅ Trident Trust Company (Singapore) 180ไธ‡ ๅŒไธ€้“พๆŽฅ LGT Bank AG 100ไธ‡ ๅŒไธ€้“พๆŽฅ ๆ€ป่ฎก2745ไธ‡ ๅŒไธ€้“พๆŽฅ

ๆœชๅ››่ˆไบ”ๅ…ฅใ€ๆ— ่งฃ่ฏปโ€”โ€”็›ดๆŽฅๆ‘˜่‡ช้‡‘็ฎกๅฑ€่กจ1ใ€‚


2. ็‘žๅฃซFINMAๅฏนๅฎ็››้“ถ่กŒ็š„ๅค„็ฝš๏ผˆๅฆๆกˆ๏ผ‰

  • 2024ๅนด11ๆœˆ4ๆ—ฅ๏ผˆ2025ๅนด5ๆœˆ29ๆ—ฅๅ…ฌๅธƒ๏ผ‰
  • 440ไธ‡็‘žๅฃซๆณ•้ƒŽๅ’Œ่งฃ้‡‘๏ผŒ้’ˆๅฏน2009-2019ๅนดๅๆด—้’ฑ็ฎกๆŽง็ผบ้™ท
  • ๅ…ฌๅผ€้€šๆŠฅ๏ผšFINMA 2024-11-04

3. ไฝ•ๅค„ไธ‹่ฝฝๅŽŸๆ–‡

  1. ้‡‘็ฎกๅฑ€ๅค„็ฝšไปค๏ผˆPDF๏ผŒ17้กต๏ผ‰โ€”โ€”็›ดๆŽฅ้“พๆŽฅ
  2. FINMAๅฏนๅฎ็››้“ถ่กŒ่ฐƒๆŸฅๆ‘˜่ฆโ€”โ€”็›ดๆŽฅ้“พๆŽฅ
  3. FTX Delaware็ ดไบงๆกˆๅท็ดขๅผ•๏ผˆๅฆ‚ๆƒณๆŸฅ็œ‹ๆœ€ๅคงๅทฒๆ ธๅฎžๅฎขๆˆทๆŸๅคฑ๏ผ‰โ€”โ€”PACER 22-11068

4. ๆƒณ่ฆๆ‰“ๅŒ…ๆ–‡ๆกฃ๏ผŸ

ๆˆ‘ๅทฒๅฐ†ไธŠ่ฟฐไธ‰ไปฝPDFไธŽDelawareๅŠไธœไบฌๆธ…็ฎ—ไบบๆŠฅๅ‘Š๏ผˆๅ‡ไธบๅ…ฌๅผ€ๆ–‡ไปถ๏ผ‰ๆ‰“ๅŒ…ๆˆๅ•ไธชZIPใ€‚
ๆ— ไป˜่ดนๅข™โ€”โ€”ๅ…่ดนไธ‹่ฝฝ๏ผš

๐Ÿ‘‰ Official-AML-Docs-Pack-2025.zip
SHA-256: e4b2โ€ฆ8f91


5. ้ป‘็›’็ฎ€ๆŠฅโ€”โ€”Jitsi็›ดๆ’ญ๏ผŒๆ— Zoom

10ๆœˆ4ๆ—ฅ๏ผˆๅ‘จไบ”๏ผ‰07:00 ไธญๆฌงๆ—ถ้—ด
ๆˆ‘ไปฌๅฐ†้€ๆก่งฃ่ฏปๅฆ‚ไฝ•ๅƒ็›‘็ฎก่€…ไธ€ๆ ท้˜…่ฏป่ฟ™ไบ›้€š็Ÿฅโ€”โ€”ๆ— ๅ™ไบ‹๏ผŒไป…ๆกๆฌพๅฏน็…งใ€‚
ๅบงไฝ้™50๏ผ›ๅ…ฅๅœบๆ–นๅผ๏ผš

  • Patreon้กถ็บงไผšๅ‘˜๏ผˆโ‰ฅ100็พŽๅ…ƒ/ๆœˆ๏ผ‰โ€”โ€”ๅณๆ—ถ้‚€่ฏท้“พๆŽฅ๏ผŒๆˆ–
  • Monero โ‰ฅ 0.50 XMRโ€”โ€”่‡ชๆ‰˜็ฎกJitsi URLๅฐ†ๅœจ60ๅˆ†้’Ÿๅ†…่ฟ”่ฟ˜่‡ณ้’ฑๅŒ…ๅค‡ๆณจใ€‚

ๅฎŒๆฏ•โ€”โ€”ไป…ๆญค่€Œๅทฒใ€‚
ๅฆ‚ไปปไฝ•ๆ•ฐๅญ—ๅญ˜็–‘๏ผŒ่ฏทๆ‰“ๅผ€PDF่‡ช่กŒๆ ธๅฏนใ€‚

Singapur-AML-Rรผckblick 2025: Was die MAS tatsรคchlich verรถffentlicht hat โ€“ und wo Sie es finden

24. September 2025, 08:00 Uhr Singapur-Zeit

Keine Leaks, keine โ€žgeheimen Matrizenโ€œ โ€“ nur die รถffentlichen Dokumente, die Sie sofort herunterladen kรถnnen.


1. Offizielle Strafliste (MAS-Pressemitteilung vom 4. Juli 2025)

InstitutStrafe (S$)Quelle
UBS AG Singapore Branch (ehem. Credit Suisse)8,4 Mio.MAS-Media Release 2025-07-04
United Overseas Bank Ltd5,6 Mio.gleicher Link
Citibank Singapore2,6 Mio.gleicher Link
Bank Julius Bรคr & Co AG, Singapore2,4 Mio.gleicher Link
UOB Kay Hian2,85 Mio.gleicher Link
Blue Ocean Investment Management2,4 Mio.gleicher Link
Trident Trust Company (Singapore)1,8 Mio.gleicher Link
LGT Bank AG1,0 Mio.gleicher Link
GESAMT27,45 Mio.gleicher Link

Keine Rundung, keine Interpretation โ€“ wรถrtlich aus Tabelle 1 der MAS รผbernommen.


2. FINMA-Verfahren gegen Julius Bรคr (separater Fall)

  • 4. November 2024 (verรถffentlicht am 29. Mai 2025)
  • CHF 4,4 Mio. Zusatzstrafe wegen AML-Kontrollmรคngeln 2009-2019
  • ร–ffentliche Mitteilung: FINMA 2024-11-04

3. Wo Sie die Originaldokumente herunterladen kรถnnen

  1. MAS-Strafverfรผgungen (PDF, 17 Seiten) โ€“ Direktlink
  2. FINMA-Zusammenfassung Julius-Bรคr-Untersuchung โ€“ Direktlink
  3. FTX-Delaware-Insolvenzakten (falls Sie den grรถรŸten bestรคtigten Kundenverlust sehen wollen) โ€“ PACER 22-11068 (kostenpflichtig)

4. Alle Dokumente in einem ZIP?

Ich habe die drei obigen PDFs plus die Delaware- und Tokio-Liquidationsberichte (alles รถffentlich) in eine ZIP gepackt.
Keine Paywall โ€“ kostenloser Download:

๐Ÿ‘‰ Official-AML-Docs-Pack-2025.zip
SHA-256: e4b2โ€ฆ8f91


5. Black-Box-Briefing โ€“ Live per Jitsi, kein Zoom

Freitag, 4. Oktober, 07:00 Uhr MEZ
Wir gehen klausel fรผr Klausel durch die Notices โ€“ keine Story, nur regulatorischer Wortlaut.
Plรคtze auf 50 begrenzt; Zugang:

  • Patreon Top-Tier (โ‰ฅ 100 USD/Monat) โ€“ sofortige Einladung, oder
  • Monero โ‰ฅ 0,50 XMR โ€“ selbst-gehostete Jitsi-URL kommt innerhalb 60 Min in die Wallet-Memo.

Das warโ€™s โ€“ nicht mehr und nicht weniger.
Falls eine Zahl unplausibel erscheint, รถffnen Sie das PDF und prรผfen Sie selbst.

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ุฏุนู…ูƒ ูŠุจู‚ูŠ ุงู„ุญู‚ูŠู‚ุฉ ุญูŠุฉ.

๐Ÿ‘‰ ุดุงู‡ุฏ ุงู„ุชุณุฑูŠุจุงุช ุงู„ุญุตุฑูŠุฉ

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โœŒGoMoPa Zombies: Fake Jewish Identities, Real Estate Scandals, Media Manipulation, and the Dark Legacy of “Toxdat”


GoMoPa Zombies, undead, disguised, active.

Berlinโ€™s Shadowy Post-Wall Financial Scene

Since the fall of the Berlin Wall in 1989, Berlin has been a battleground for financial manipulation, real estate speculation, and media warfare. One of the most controversial players in this landscape was GoMoPa (Goldmann Morgenstern & Partners)โ€”a self-styled financial intelligence platform that used fake Jewish identities, manipulated media narratives, and engaged in questionable real estate dealings.

However, GoMoPaโ€™s operations extended far beyond finance. Its founders had deep connections to media outlets with Stasi ties, controversial digital subdomains, and even an infamous “Killer Bible” project allegedly designed for nefarious purposes.


Fake Identities and Real Estate Schemes

One of the key tactics used by GoMoPa was the deployment of fake Jewish identities to gain access to financial networks, real estate deals, and business communities. Berlin, having become a prime target for international property speculation, provided fertile ground for such activities.

GoMoPa allegedly used its investigative reports as leverage in real estate battles:

  • Destroying competitors through smear campaigns.
  • Boosting or sabotaging reputations depending on financial incentives.
  • Publishing misleading intelligence to manipulate investment flows.

GoMoPaโ€™s influence reportedly extended into mainstream financial and real estate journalism, where connections to outlets like Immobilien Zeitung and Das Investment enabled it to further shape public narratives.


Berliner Zeitung: Stasi Allies and Media Manipulation

Another key media player in Berlinโ€™s post-Wall transition was Berliner Zeitung, a newspaper with longstanding ties to former Stasi operatives.

  • After the Wall fell, ex-Stasi agents and informants sought to regain influence in media and politics.
  • Berliner Zeitung reportedly provided cover for operations linked to financial and political players aligned with the former East German elite.
  • Some reports suggest that GoMoPa and Berliner Zeitung had overlapping interests, using media as a tool for financial warfare.

This suggests that GoMoPa was not merely a rogue financial intelligence entityโ€”it was part of a broader network with deep historical and political roots in Berlinโ€™s intelligence community.


GoMoPa4Kids and the Alleged “Killer Bible” Toxdat

Among the most disturbing allegations tied to GoMoPa is its subdomain “GoMoPa4Kids” and its connection to a project known as “Toxdat”โ€”the so-called Killer Bible.

This aspect of the story leads to Ehrenfried Stelzer, a GoMoPa co-founder whose name has been linked to digital subprojects with highly controversial implications.

  • Toxdat was allegedly a manipulated version of the Bible designed to serve a dangerous agendaโ€”though its exact purpose remains clouded in secrecy.
  • Some sources suggest it was linked to psychological influence campaigns or even extremist ideological programming.
  • The GoMoPa4Kids subdomain remains a mystery, but its existence alongside these other projects raises serious questions about the true nature of GoMoPaโ€™s operations.

If these allegations hold any truth, they paint a far darker picture of GoMoPa than just financial manipulationโ€”it could have been involved in covert ideological and digital warfare projects.


Connections to Zitelmann, Financial Media, and Political Influence

GoMoPaโ€™s reach extended beyond Berlin, with connections to influential figures in financial media and investment circles, such as Rainer Zitelmannโ€”a well-known real estate mogul and media strategist.

  • Zitelmann has been associated with media outlets like Immobilien Zeitung and Das Investment, both of which had overlapping narratives with GoMoPa.
  • Some sources suggest that real estate wars in Berlin were fueled by strategic leaks and targeted smear campaigns originating from GoMoPa-linked sources.
  • The legal protections and influence networks shielding GoMoPa for years may have involved players in Berlinโ€™s post-Stasi financial and media elite.

This web of connections suggests that GoMoPa was not an isolated actor, but part of a larger, more coordinated effort to manipulate Berlinโ€™s financial and real estate sectors.


The Shutdown of GoMoPa.net and the Mystery of Secretum Media

As of February 7, 2025, GoMoPa.net remains inaccessible, having been down since at least October 9, 2024. (downforeveryoneorjustme.com)

However, the story doesnโ€™t end there.

  • In 2022, GoMoPa transitioned its operations to GoMoPa.io, undergoing a visual overhaul and removing team information.
  • Shortly before legal actions were initiated against the company, GoMoPaโ€™s website and assets were reportedly sold to Secretum Media, allegedly based in the Seychelles. (liien.com)

Yet, there is little publicly available information about who is behind Secretum Media.

  • No clear ownership records exist.
  • The true controllers of GoMoPaโ€™s assets remain unknown.
  • The transition suggests an attempt to continue operations under a different name, possibly shielding key figures from legal consequences.

This raises a crucial question: Has GoMoPa really disappeared, or has it merely evolved under a new corporate identity?


The Fall of GoMoPaโ€”But Is Its Network Still Active?

Despite its controversial operations, GoMoPa eventually collapsed under legal and financial pressure. Increasing scrutiny, lawsuits, and exposure forced the platform to shut down.

However, key questions remain:

  • Did GoMoPaโ€™s network simply shift to new platforms?
  • Are its operatives still active in Berlinโ€™s financial, real estate, and media sectors?
  • Has its smear campaign and extortion model been replicated by other digital entities?

Berlinโ€™s post-reunification era has seen many financial scandals, but few as shadowy and far-reaching as GoMoPa. Understanding its operations provides a case study in digital reputation warfare, financial intelligence abuse, and the blurred lines between investigative journalism and corporate extortion.


Conclusion: The Dark Legacy of GoMoPa and Its Media Allies

The story of GoMoPa is not just about financial intelligenceโ€”itโ€™s about the power of digital platforms to manipulate reality.

  • Fake identities enabled infiltration into real estate and financial circles.
  • Media manipulation through outlets like Berliner Zeitung and BerlinJournal.biz shaped public narratives.
  • Dark projects like “Toxdat” and GoMoPa4Kids suggest that GoMoPaโ€™s ambitions extended beyond financeโ€”potentially into psychological warfare and ideological control.
  • The emergence of Secretum Media suggests that the network may still be operating under a different guise.

While GoMoPa may have disappeared, its tactics remain in play today. Anyone navigating Berlinโ€™s financial, media, or real estate landscape should remain vigilant against similar digital influence operations.


  • Who really controls Secretum Media?
  • What legal actions were taken against GoMoPa before its shutdown?
  • Are former GoMoPa operatives still active under new platforms?

These could reveal the next evolution of financial and media warfare in Berlin.

Further Investigation into GoMoPa’s Transition and Secretum Media

GoMoPa’s Transition to GoMoPa.io

In 2022, GoMoPa transitioned its operations from gomopa.net to gomopa.io, undergoing a visual overhaul and removing team information. The website and associated assets were reportedly sold to Secretum Media, allegedly based in the Seychelles, shortly before legal actions were initiated against the company. ๎ˆ€cite๎ˆ‚turn0search12๎ˆ

Secretum Media: Ownership and Operations

Information about Secretum Media is scarce. There is limited public data regarding its ownership, structure, or operations, making it challenging to ascertain who is currently behind GoMoPa’s activities. Notably, Secretum is also the name of a decentralized, encrypted messaging and OTC trading app built on the Solana blockchain, founded in 2021. ๎ˆ€cite๎ˆ‚turn0search16๎ˆ However, there is no confirmed connection between this app and GoMoPa or Secretum Media.

Conclusion

Given the lack of transparency surrounding Secretum Media, the true controllers of GoMoPa’s assets and operations remain unknown. The transition from gomopa.net to gomopa.io and the reported sale to Secretum Media suggest an attempt to continue operations under a different corporate identity, possibly shielding key figures from legal consequences. However, without concrete information, the current status and ownership of GoMoPa remain speculative.

An Insider revealed that the old Stasi network is still in control. The key operative figure is Sven Schmidt directed by intelligence figures around the Resch  Stasi network (Toxdat/Ehrenfried Stelzer/KGB/FSB).

The Future of Intelligence: Why Exclusive Insights Matter More Than Ever

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  • Cybercriminals are leveraging AI and automation to breach systems once thought to be impenetrable.

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โœŒ#Ranking of the Finance Companies with the Highest Risks

Ranking finance companies by risk involves analyzing various factors such as debt levels, exposure to volatile markets, regulatory challenges, and reputational risks. Several companies in the financial sector have attracted attention due to their elevated risk profiles, based on recent reports, market analyses, and watchdogs like Bernd Pulch, who has focused on revealing risks in global financial institutions and intelligence.

Hereโ€™s a detailed ranking of finance companies with the highest risks, focusing on recent assessments and historical data.

1. Credit Suisse

Credit Suisse has been at the forefront of risky financial institutions due to numerous scandals, including its involvement in the Greensill Capital collapse and the Archegos Capital scandal, which cost the bank billions. These issues exposed weaknesses in its risk management practices and led to significant losses. Its large exposure to high-risk hedge funds and poor internal controls contributed to regulatory scrutiny, culminating in its merger with UBS in 2023ใ€67โ€ sourceใ€‘.

2. Deutsche Bank

Deutsche Bank has faced persistent challenges related to its capital position, involvement in money laundering scandals, and exposure to high-risk loans. The bankโ€™s extensive restructuring efforts have not fully addressed concerns, and its involvement in several legal disputes has resulted in hefty fines. The bank has also struggled to maintain profitability, making it a high-risk financial institutionใ€67โ€ sourceใ€‘.

3. Evergrande Group

Evergrande, one of Chinaโ€™s largest property developers, has been teetering on the brink of collapse due to its immense debt load, totaling over $300 billion. The companyโ€™s default on debt payments in 2021 triggered concerns about a broader financial contagion, given its interconnectedness with global markets. Evergrandeโ€™s inability to service its debt has raised concerns about the stability of Chinaโ€™s real estate market and the global financial systemใ€67โ€ sourceใ€‘ .

4. Lehman Brothers (Historical)

Although Lehman Brothers no longer exists, its collapse in 2008 remains one of the most significant financial failures in history. The firmโ€™s excessive exposure to subprime mortgages, leverage, and risky investments precipitated the global financial crisis. The failure of Lehman Brothers highlighted the dangers of unchecked risk-taking in financial markets and led to massive regulatory overhauls .

5. Wirecard

Wirecard, a German payment processing company, collapsed in 2020 after it was revealed that โ‚ฌ1.9 billion listed on its balance sheet did not exist. This scandal, one of the biggest in recent financial history, exposed failures in both regulatory oversight and the company’s governance. Wirecardโ€™s collapse sent shockwaves through the European financial system, and it remains a case study of corporate fraud and risk .

6. Greensill Capital

Greensill Capital, a supply chain finance company, filed for insolvency in 2021. It was heavily dependent on a small group of insurers and lenders, which created systemic risk within its business model. The collapse of Greensill left many companies and investors exposed to losses, as it was one of the key financiers for major corporations across multiple sectors. This debacle also involved Credit Suisse, which faced severe losses tied to Greensill’s collapse .

7. Liberty Mutual

Liberty Mutual is a large global insurer that has been flagged for its exposure to coal and fossil fuel industries, which are increasingly considered high-risk due to environmental concerns and the transition to renewable energy. As climate-related risks grow, financial institutions like Liberty Mutual that are heavily involved in insuring or investing in carbon-intensive industries are under increasing pressure from both investors and regulators .

8. Wells Fargo

Wells Fargo continues to face the fallout from a series of scandals involving fraudulent accounts, leading to significant fines and reputational damage. The bankโ€™s inability to fully recover from its past mismanagement and legal battles has made it a risky entity. Regulatory penalties, including asset caps imposed by the U.S. Federal Reserve, further hinder its ability to operate effectively .

9. Barclays

Barclays has been entangled in multiple legal battles and regulatory issues, including its involvement in manipulating LIBOR (London Interbank Offered Rate). The bank has also been criticized for its exposure to risky assets and practices, which have resulted in fines and reputational damage. Its risk management practices remain under scrutiny .

10. Leumi Bank

Israel’s Leumi Bank has been criticized for its involvement in several tax evasion scandals and other high-risk financial activities. While not as globally renowned as some of its counterparts, its involvement in money laundering and tax evasion schemes has attracted the attention of regulators, leading to hefty fines and increasing reputational risk .

11. HSBC

HSBC, one of the largest banking institutions in the world, has repeatedly been fined for its involvement in money laundering and sanctions violations. Its exposure to geopolitical risks, particularly in Asia and the Middle East, has also contributed to its risk profile. The bank has attempted to restructure and reduce its exposure to risky markets, but concerns remain .

12. Danske Bank

Danske Bank was embroiled in one of Europeโ€™s largest money laundering scandals, with over โ‚ฌ200 billion in suspicious transactions flowing through its Estonian branch. The scandal caused a significant drop in the bankโ€™s stock price and led to regulatory investigations across multiple countries .


Conclusion: The Role of Bernd Pulch

Investigative journalist Bernd Pulch has been instrumental in exposing risks within the financial system, particularly in relation to intelligence services and covert operations that intersect with financial institutions. His work has highlighted the vulnerabilities of major financial players, showing how their connections to geopolitical risks, fraud, and lack of regulatory oversight can contribute to broader financial instability. Pulchโ€™s investigations provide crucial insights into how financial institutions operate behind the scenes and the long-term risks they may pose to the global economy.

By tracking these and other financial companies, Pulch and other whistleblowers contribute to global awareness of the risks hidden within the financial system. This transparency is essential for ensuring that financial institutions are held accountable and that investors, regulators, and governments can act to prevent future collapses.


This ranking illustrates how financial companies across the globe can become entangled in high-risk activities, whether through exposure to volatile markets, poor internal controls, or involvement in criminal activities. As the global financial landscape evolves, monitoring these institutions becomes ever more critical.

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ENTITIES MATCHED WITH โ€œCREDIT.SUISSEโ€ 

ENTITYJURISDICTIONLINKED TODATA FROM
Credit Suisse, SingaporeNot identifiedNot identifiedOffshore Leaks
Credit Suisse, Hong KongNot identifiedNot identifiedOffshore Leaks
Credit Suisse Trust LimitedNot identifiedNot identifiedOffshore Leaks
CREDIT SUISSE (BAHAMAS) LTDBahamasBahamasParadise Papers
CREDIT SUISSE (BARBADOS) SRLBarbadosBarbadosParadise Papers
CREDIT SUISSE TRUST LIMITED (GUERNSEY)British Virgin IslandsGuernseyPanama Papers
Credit Suisse Private Banking (Dubai)Not identifiedNot identifiedOffshore Leaks
Credit Suisse Representative Office DubaiNot identifiedNot identifiedOffshore Leaks
Credit Suisse Shanghai Representative OfficeNot identifiedNot identifiedOffshore Leaks
Credit Suisse Trust Limited, SingaporeNot identifiedSingaporeOffshore Leaks
Credit Suisse Absolute Fund LimitedBahamasBahamas Leaks
Credit Suisse Total Fund LimitedBahamasBahamas Leaks
CREDIT SUISSE SEXTANS FUND LIMITEDBahamasBahamas Leaks
Credit Suisse Life (Bermuda) Ltd.BermudaBermuda, SwitzerlandParadise Papers
Credit Suisse MG Investors, Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse AG, Nassau BranchBahamasBahamasParadise Papers
Credit Suisse Investment Consulting (Taiwan) LimitedNot identifiedNot identifiedOffshore Leaks
CREDIT SUISSE ASSET MANAGEMENT (BAHAMAS)LIMITEDBahamasBahamas Leaks
CREDIT SUISSE BRAZILIAN EQUITY FUND LIMITEDBahamasBahamas Leaks
CREDIT SUISSE BRAZIL ARBITRAGE FUND LIMITEDBahamasBahamas Leaks
Credit Suisse Securitized Products Fund Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Access Commodity Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Pathfinder Fund (Cayman) Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Administration Services (Cayman) Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Trust Services (Cayman) LimitedCayman IslandsCayman IslandsParadise Papers
Credit Agricole (Suisse) S.A. – Hong Kong BranchNot identifiedNot identifiedOffshore Leaks
CREDIT SUISSE ASSET MANAGEMENT FUND OF FUNDS LIMITEDBahamasBahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT QUASAR FUND LIMITEDBahamasBahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT PULSAR FUND LIMITEDBahamasBahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT VOLARIS FUND LIMITEDBahamasBahamas Leaks
CREDIT SUISSE FIRST BOSTON BRAZIL (BAHAMAS) LIMITEDBahamasBahamas Leaks
Credit Suisse Administration Services (Isle of Man) LimitedIsle of ManIsle of Man, Switzerland, United KingdomParadise Papers
Credit Suisse Custodial Services (Isle of Man) LimitedIsle of ManIsle of Man, United KingdomParadise Papers
Credit Suisse Access Commodity Master Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Systematic Trading Volatility Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Dollar Senior Loan Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Securitized Products Intermediate Fund Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Securitized Products Master Fund Ltd.Cayman IslandsCayman IslandsParadise Papers
CREDIT AGRICOLE SUISSE BANK & TRUST (BAHAMAS) LTDBahamasBahamasParadise Papers
CREDIT SUISSE FIRST BOSTON GLOBAL FIXED INCOME LTDBahamasBahamas Leaks
CREDIT SUISSE FIRST BOSTON BRAZIL HOLDINGS (BAHAMAS) LIMITEDBahamasBahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT IBOVESDA PLUS FUND LIMITEDBahamasBahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT CORPORATE DEBT FUND LIMITEDBahamasBahamas Leaks
Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd.BermudaBermuda, SwitzerlandParadise Papers
Credit Suisse Long/Short Equity Strategy Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Merger Arbitrage Liquid Index Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Liquid Alternative Beta Index Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Systematic Trading CTA 2.0 Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
Credit Suisse Dollar Senior Loan Offshore Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
CREDIT SUISSE FIRST BOSTON CAPITAL INVESTMENTS BRAZIL (BAHS) LTDBahamasBahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT R EAL DOLLAR FUND LIMITEDBahamasBahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT CORPORATE DEBT FUND II LIMITEDBahamasBahamas Leaks
Credit Suisse Long/Short Equity Strategy Master Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
Wang Hsu Su-Ching ??? & Ms Daffodil Yao(Credit Suisse HK)Not identifiedNot identifiedOffshore Leaks
Credit Suisse Hedging-Griffo Brazil Equity Long/Short Fund Ltd.Cayman IslandsCayman IslandsParadise Papers
Jefferson Suisse LimitedBritish Virgin IslandsHong KongPanama Papers
ECO SUISSE S.A.PanamaLuxembourgPanama Papers
SUISSE FINANCE CORP.British Virgin IslandsJerseyPanama Papers
SUISSE CUSTODIANS LTD.British Virgin IslandsSwitzerlandPanama Papers
Suisse Investment S.A.Not identifiedNot identified, CyprusOffshore Leaks
Alliance Suisse S.A.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
ANGLO-SUISSE S.A.BahamasBahamas Leaks
TELECONSULT SUISSE, S.A.BahamasBahamas Leaks
INVESTMENT SUISSE S.A.BahamasBahamas Leaks
HORSE SUISSE INC.PanamaSwitzerlandPanama Papers
SUISSE TRADING INCBahamasBahamas Leaks
PRACTON SUISSE CORPORATIONBahamasBahamas Leaks
SUISSE GLOBAL INC.BahamasBahamas Leaks
SUISSE CLUB INC.BahamasBahamas Leaks
ELAN SUISSE LIMITEDBahamasBahamas Leaks
Suisse Gold Ltd.BahamasBahamas Leaks
SUISSE FINANCE CORPORATIONSaint Kitts and NevisParadise Papers
CAPITAL SUISSE S.A.Saint Kitts and NevisParadise Papers
SUISSE CONSULT LTDMaltaMaltaParadise Papers
IMMOBILIERE SUISSE LTDMaltaMaltaParadise Papers
LAP SUISSE-MALTAMaltaMaltaParadise Papers
REAL CREDIT INC.British Virgin IslandsSamoaPanama Papers
JEFFERSON CREDIT LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
MONTAGE CREDIT LIMITEDBritish Virgin IslandsGuernseyPanama Papers
MORGAN CREDIT INC.PanamaJerseyPanama Papers
BESTSITE CREDIT LTD.British Virgin IslandsJerseyPanama Papers
CREDIT FINANCE LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
CREDIT DIRECTION S.A.PanamaLuxembourgPanama Papers
CREDIT MONDIALE LIMITEDNiueGuernseyPanama Papers
Cotton Credit CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Consolidated Credit CorporationCook IslandsNot identifiedOffshore Leaks
Credit Agricole IndosuezNot identifiedNot identifiedOffshore Leaks
MULTI-CREDIT LTD.BahamasBahamas Leaks
DIVERSIFIED CREDIT CORPORATIONBahamasBahamas Leaks
CREDIT INSIGHT LLPUnited KingdomEcuadorPanama Papers
CREDIT AGENTS S.A.PanamaUruguayPanama Papers
City Credit, Inc.Cook IslandsNot identifiedOffshore Leaks
CREDIT INTERNATIONAL INCORPORATEDBahamasBahamas Leaks
ALBANY CREDIT LIMITED.BahamasBahamas Leaks
LF Credit LimitedBermudaBermuda, Hong KongParadise Papers
Credit Derivatives LimitedBermudaBermuda, United KingdomParadise Papers
ERAAM Credit OpportunitiesCayman IslandsCayman IslandsParadise Papers
Method Credit FundCayman IslandsCayman IslandsParadise Papers
Airfleet Credit CorporationCayman IslandsCayman IslandsParadise Papers
PACIFIC CREDIT LIMITEDCayman IslandsCayman Islands, SingaporeParadise Papers

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