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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2019-03-26
- 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 - Axeinvest
Name Axeinvest
Domicile Switzerland
Address -
Internet https://axeinvest.com/
Commercial register Not entered in commercial register
Remarks -
Annex
More regulatory disclosure
Danger
2022-02-02
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2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
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RCPro
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FXB
ICE FX
Big Boss
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iFX Brokers
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InstaForex
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Danger
2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities" 
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Alpari
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AccuIndex
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FXCESS
GWX
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GANN MARKETS
RADEX MARKETS
FxPro
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MRG LTD