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

SWISS

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-04-27
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - www.swissgroupfinanceag.ltd

Name www.swissgroupfinanceag.ltd Domicile - Address - Internet www.swissgroupfinanceag.ltd Commercial register Not entered in commercial register Remarks www.swissgroupfinanceag.ltd ist nicht zu verwechseln mit der Swissgroup Fi-nance AG, Herisau, welche im Schweizerischen Handelsregister eingetragen ist. Il ne faut pas confondre www.swissgroupfinanceag.ltd avec Swissgroup Finance AG, Herisau, inscrite au registre du commerce suisse. www.swissgroupfinanceag.ltd non è da confondere con Swissgroup Finance AG, Herisau, inscritta nel registro di commercio svizzero. www.swissgroupfinanceag.ltd is not to be confused with Swissgroup Finance AG, Herisau, which is registered in the Swiss Commercial Register.

Annex

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Sanction

2022-07-25

CYSEC Board Decision