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
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-09-22
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised b
Disclosure details

Warning list of unauthorised companies and individuals Warning List - HashTrade

HashTrade Name HashTrade Domicile - Address - Internet https://hashtrade.pro Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2025-03-26
Warning regarding unregulated entities
RCM Brokers
XBMarkets
General FX

Danger

2025-08-14
Warning regarding unregulated entities
XBMarkets
XTB
AdmiralsUnited
Vista Tradex
LOTTMARKET.COM
Xmarket Coin
TouchTrades
BivaltoFx
AMADEUS MARKETS
Titantrade
uTrader
Fake FXJET
TCM Globals
vtgfx
VNC Brokers
Globalfx-LTD
NoaFX
Prestige.FM
WTI
FidelityCfd
NortenWay
Unify-FX Business
Centage Premium
AllOptions
Yondaris
OPTION500
XTREME MARKETS
Guler Yatirim Holdings
UBKFX
NetoTrade
SafeCap
primuscfd
World Binary Option

Danger

2025-01-31
Warning regarding unregulated entities
Hoxton Capitals
Enxutto
Invest Frx
XTB
AdmiralsUnited
Vista Tradex
MONAXA

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