Disclosure details -

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

IsTrade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-06-03
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - https://istrade.cc

https://istrade.cc Name https://istrade.cc Domicile - Address - Internet https://istrade.cc Commercial register Not entered in commercial register Remarks Il ne faut pas confondre https://istrade.cc avec IFI Istrade Finance and Investment SA, Genève, inscrite au registre du commerce suisse. https://istrade.cc non deve essere confusa con IFI Istrade Finance and Investment SA, Ginevra, iscritta nel registro di commercio svizzero. https://istrade.cc ist nicht zu verwechseln mit der IFI Istrade Finance and Investment SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist. https://istrade.cc is not to be confused with the IFI Istrade Finance and Investment SA, Geneva, which is registered in the Swiss Commercial Register.

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites