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

Swiss Investment Development Bank

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-30
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - Swiss Investment Development Bank

Swiss Investment Development Bank Name Swiss Investment Development Bank Domicile - Address Route de Pré-Bois 20, 1215 Genf Internet https://trading.swissdbinvest.com/ Commercial register Not entered in commercial register Remarks -

Annex

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Danger

2024-03-22

Notification of suspected criminal offence punishable under Article 171(1–3) of the Banking Law (engaging in banking activities, in particular accepting funds to expose them to risk, without the KNF’s consent)