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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-12-22
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details

Warning List - Mancard-Inc

Mancard-Inc Name Mancard-Inc Domicile - Address Meiergasse 83a Rorschach Internet https://mancardinc.com/ Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Blackwell Global
Kraken
IFS Markets
Fake FXTM
FinmaxFX
AssetsFX
KEY TO MARKETS
GBE
PLOTIO
MeeFX
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TriumphFX
GCM ASIA
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PhillipCapital UK
USG
Urban Fx Trade
FirewoodFX
XGLOBAL
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TRADE.COM
FXOptimax
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CRYPTO FX-TRADE

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
Z.com Bullion
INFINOX
GAINSCOPE
Swissquote
BCR
Fortrade
CLMarkets
GICM
Fxview
FOREX TRADING PRO
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Spreadco
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EVERFX
Eightcap
Alpari International
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Moneta Markets
AMarkets
Fidelis CM
ICM
HYCM
LMAX Group
LeoPrime
AMarkets
FXTM
Tickmill
Global Premier
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QUOTEX
Charterprime

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Brokereo
MRG LTD
Cabana Capital
CK Markets
CRESCOFX
SANDWIND
Nash Markets
Rubik Trade
FXGiants
MRG
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EasyTrade.io
Exness Group
Lego Market LLC
FXTM
FX-TRADING OPTION
Olymp Trade
BIC MARKETS
ERRANTE
BMFN
SGT
Oxtrade
Libertex
JQL MARKETS
Universal Futures
Hantec Markets
E​xness

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