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 2020-12-23
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 FINMALugano Trade Ltd.
Name
Lugano Trade Ltd.
Domicile
-
Address
Via Lavizzari 4, 6900 Lugano
Internet
https://www.luganotrade.com
Commercial register
Not entered in commercial register
Remarks
-
Annex
More regulatory disclosure
Danger
2025-08-14
Warning regarding unregulated entities 
Tradeoptfx
UFXON
Proximity Trade
FxOnUs
TradersCodes
Premium FX Crypto
Primexbtoptions
Vstar & Soho
Tradingmasterclass77
iForex24
Reliable Trade Options
smartestoption
SROCAPITAL
REAL FX EXPERTS
ProfitWave
Trades Open Markets
Trust Capital
PRCBroker
WeekendFX
RFM-CORP
Winnex Consulting
Trade 12
Wall Street Exchange
Worldtradecenter
Pari Fx
Primelnvests
WFICorp
Onecapital Invest
SuplexDeals
10Markets
Skyecryptofx
Optical Tradings
Royal
VestleFX
Stockvalo
Prostoxfx
UNIGLOBE markets
Richmondsfinance
Brisk Liquidity
PRESTIGE PEAK CAPITAL
Primus Forex
safeoptions24
ECN Capital
Urban Fx Trade
R-FXInvestment
Sharesforextrade
PROCLOUD OPTIONS
Tradeship Globex
WorldWide
BinaryUno
Danger
2023-12-18
Warning regarding unregulated entities 
Tradeoptfx
NEXOTRADES
Royal Fx Bank
UFXON
Finquotes Financial
BrokerOne LTD
Successfulmarktplatform
Globaldibs
Danger
2021-03-10