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 2023-07-17
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning List - bitqy.cc
Name bitqy
Domicile -
Address Avenue des Morgines 12, 1213 Lancy, Switzerland
Internet bitqy.cc
Commercial register Not entered in commercial register
Remarks
Annex
More regulatory disclosure
Danger
2021-11-09
ALERT - Unauthorized use of websites 
FX Terminals
REAL FX EXPERTS
BNB Smart Chain Bots
Premium FX Crypto
Canyon Trend
Bitfx Asset
FX Trade Terminal
Proximity Trade
Green FX Trading
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
Fusion Markets
MaximusFX
FRIEDBERG DIRECT
AMarkets
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
Deriv
HFTrading
Swiss Markets
IronFX
SupraFX
Blue Suisse
BlackStone Futures
Global Prime
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket
Danger
2024-10-14