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 2020-06-30
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning List - World Markets
World Markets
Name World Markets
Domicile -
Address Churerstrasse 47, 8808 Freienbach
Chaltenbodenstrasse, 26, 8834 Schindellegi
Internet www.worldmarkets.com
Commercial register Not entered in commercial register
Remarks -
Annex
More regulatory disclosure
Warning
2021-06-08
Investor Alert List 
WorldMarkets
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
WorldMarkets
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FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket
Danger
2024-05-16
Warning List -https://www.marginstrade.com/ 
MarginsTrade