Swiss Financial Market Supervisory Authority

Year 2007Regulated by Government

FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2012-02-21
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details

Warning list of unauthorised companies and individuals Warning List - BACForex

BAC ← Back to overview page Name BAC Domicile -- Address -- Internet www.bacforex.com Commercial register Not entered in commercial register Remarks --
Annex
More regulatory disclosure

Danger

2024-06-21
Warning regarding unregulated entities
Prostoxfx
Guler Yatirim Holdings
Globalfx-LTD
Bitget
Park Financial Consulting
Olymptrade
Prince Markets
LondinesBank
KryptoHaus
KyeLin Rox

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
MAXIMUSFX
FRIEDBERG DIRECT
AMARKETS
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
deriv
HFTrading
Swiss Markets
IronFX
SupraFX
BLUESUISSE
BlackStone Futures
GLOBAL PRIME
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket

Danger

2025-05-01

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