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 2024-06-19
  • 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.synth.trade

Name SynthTrade Domicile - Address Oberer Graben 44, 9000 St. Gallen Internet www.synth.trade Commercial register Not entered in commercial register Remarks
Annex
More regulatory disclosure

Danger

2024-09-03
soleideas.net
Sole Ideas Limited

Danger

2024-03-01
Abyss World Asset
Abyss World Asset

Danger

2024-04-24
BigFXInvest
BigFXInvest

Check whenever you want

Download App for complete information