Swiss Financial Market Supervisory Authority

2007 yearRegulated 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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2020-08-12
Disclosure details

Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAGlobal Investment Bank & Capital Trust

Name Global Investment Bank & Capital Trust Domicile - Address - Internet www.global-investmentbank.com Commercial register Not entered in commercial register Remarks -
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2022-01-13
Warning regarding unregulated entities
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2024-10-17

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