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

CCFDbank

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-02-12
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 - CCFDbank LTD

CCFDbank LTD Name CCFDbank LTD Domicile - Address Kornhausstrasse 15, 9000 St. Gallen und Maagpl. 5, 8005 Zürich Internet www.ccfdbank.com Commercial register Not entered in commercial register Remarks -

Annex

Screenshot 1

More regulatory disclosure

Warning

2020-11-25

Investor Alert List