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 2022-10-14
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning List - Capitality FS International LLC / Capitality
Capitality FS International LLC / Capitality
Name Capitality FS International LLC / Capitality
Domicile St. Vincent und die Grenadinen
Address Grosspeter Tower, Grosspeteranlage 29, 4052 Basel
Internet www.capitality.ch
Commercial register Not entered in commercial register
Remarks -
Annex
More regulatory disclosure
Danger
2020-10-15
WARNING NOTICE 
TKS GLOBAL
Danger
2021-04-14
WARNING NOTICE 
L'aggregation
Danger
2021-07-23
WARNING NOTICE 
Mega Crypto Traders