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 2025-03-12
  • Reason for punishment Not entered in commercial register
Disclosure details

SixGroupTrust

SixGroupTrust ← Back to overview page 12.03.2025 Name SixGroupTrust Domicile - Address rue du Stand 56, 1204 Geneva Internet sixgrouptrust.net Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2024-11-04

Warning

2022-10-17

Danger

2019-02-11
WARNING
BitFxMarket

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