Disclosure details -

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

BSB Bank

Disclosure summary

Disclosure matching Website matching
Disclosure time 2009-11-03
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - BelSwissBank

BelSwissBank ← Back to overview page Name BelSwissBank Domicile - Address 23/3 Pobediteley ave. Minsk 220004, Belarus Internet www.bsb.by Commercial register Not entered in commercial register Remarks -

Annex

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More regulatory disclosure

Danger

2024-09-03

Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)