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 2019-10-16
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details

Warning List - Game Capitals Ads Limited

Game Capitals Ads Limited Name Game Capitals Ads Limited Domicile - Address Baarerstrasse 135, 6300 Zug Internet www.247worldbtcfx.com Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Sanction

2022-08-09

Danger

2022-06-17
Warning regarding unregulated entities
Tradingmasterclass77
Fxview Investment
Markets Octa
Colmex

Sanction

2022-06-30
CYSEC Board Decision
PatronFX
FOREX TB

Check whenever you want

Download App for complete information