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 2022-10-14
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details

Warning List - Main-Bit

Main-Bit Name Main-Bit Domicile - Address - Internet www.main-bit.com Commercial register Not entered in commercial register Remarks Main-Bit (www.main-bit.com) ist nicht zu verwechseln mit der mbit consulting GmbH, Zürich, welche im Schweizerischen Handels-register eingetragen ist (CHE-115.346.761). Il ne faut pas confondre Main-Bit (www.main-bit.com) avec mbit consulting GmbH, Zürich, inscrite au registre du commerce suisse (CHE-115.346.761). Main-Bit (www.main-bit.com) non è da confondere con mbit consulting GmbH, Zürich, inscritta nel registro di commercio svizzero (CHE-115.346.761). Main-Bit (www.main-bit.com) is not to be confused with the mbit consulting GmbH, Zürich, which is registered in the Swiss Commercial Register (CHE-115.346.761).
Annex
More regulatory disclosure

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
WeTrade
Spreadco
FXOpen
EVERFX
Eightcap
Alpari International
Tasman FX
Moneta Markets
AMarkets
Fidelis CM
ICM
HYCM
LMAX Group
LeoPrime
AMarkets
FXTM
Tickmill
Global Premier
Darwinex
QUOTEX
Charterprime

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
MaximusFX
FRIEDBERG DIRECT
AMarkets
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
Deriv
HFTrading
Swiss Markets
SupraFX
Blue Suisse
BlackStone Futures
Global Prime
ZFX
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket

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
OptionBit
Just Perfect Markets
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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