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 2024-08-30
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details

Warning list of unauthorised companies and individuals Warning List - www.swisstbank.com

Name SWISSTBANK Domicile - Address - Internet www.swisstbank.com Commercial register Not entered in commercial register Remarks
Annex
More regulatory disclosure

Danger

2020-11-30
Warning regarding unregulated entities
Fin Target
Coinboost247
VMC Global
LIBRAFG
Crytofxetra247
FinanzEXP

Danger

2024-03-19
Warning regarding unregulated entities
FreedomFX EU
AllOptions
SafeCap
AMACAP
iOption360
Hengran Limited
Prollite Stock Capitol
Metaverxia
smartestoption

Danger

2019-05-29

Check whenever you want

Download App for complete information