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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2018-09-26
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning List - Benchhill Partners Ltd
Benchhill Partners Ltd.
Name Benchhill Partners Ltd.
Domicile -
Address Münchensteinstr. 270, 4058 Basel, und
Bahnhofstrasse 32, 8001 Zürich
Internet https://www.benchhill.ch/
Commercial register Not entered in commercial register
Remarks -
Annex
More regulatory disclosure
Danger
2022-11-03
WARNING 
Winnex Consulting
RoboticsForex
Onecapital Invest
GB
Danger
2022-04-27
Warning regarding unregulated entities 
Skyecryptofx
capitalbasefx
CryptoBanxaTrade
Sanction
2022-04-19
CYSEC Board Decision 
BCS Cyprus