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 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 - Main-Bit

Main-Bit Name Main-Bit Domicile - Address - Internet www.main-bit.com Commercial register Not entered in commercial register Remarks Main-Bit (www.main-bit.com) ist nicht zu verwechseln mit der mbit consulting GmbH, Zürich, welche im Schweizerischen Handels-register eingetragen ist (CHE-115.346.761). Il ne faut pas confondre Main-Bit (www.main-bit.com) avec mbit consulting GmbH, Zürich, inscrite au registre du commerce suisse (CHE-115.346.761). Main-Bit (www.main-bit.com) non è da confondere con mbit consulting GmbH, Zürich, inscritta nel registro di commercio svizzero (CHE-115.346.761). Main-Bit (www.main-bit.com) is not to be confused with the mbit consulting GmbH, Zürich, which is registered in the Swiss Commercial Register (CHE-115.346.761).
Annex
More regulatory disclosure

Danger

2024-07-01

Danger

2022-10-03
WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS
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2023-11-20

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