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 2020-08-27
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details

Warning List - Blackstone500

Blackstone500 Name Blackstone500 Domicile - Address Prime Tower, Hardstrasse 201, 8005 Zürich Internet https://blackstone500.com/ Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2022-04-20
Blacklists of unauthorized companies and websites: Forex
SwissMarketfx
Swiss29
tntroyal
Honor FX
Pro Funds Eu
Europa Trade Capital
FinanBelt

Danger

2024-03-22

Danger

2021-10-04
Blacklists of unauthorized companies and websites: Forex
nitrocapitals
LiteGap
Eu-trade4u
IGM Holdings

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