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

GHS

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-10-21
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - www.quantusholdingsstrategies.co

www.quantusholdingsstrategies.co Name www.quantusholdingsstrategies.co Domicile - Address - Internet www.quantusholdingsstrategies.co Commercial register Not entered in commercial register Remarks www.quantusholdingsstrategies.co is not to be confused with the Swiss company Quantus AG, which is registered in the Swiss Commercial Register and is a securities firm authorized by FINMA. www.quantusholdingsstrategies.co ist nicht zu verwechseln mit der Schweizer Gesellschaft Quantus AG, welche im Schweizerischen Handelsregister eingetragen und ein von der FINMA bewilligtes Wertpapierhaus ist. www.quantusholdingsstrategies.co ne doit pas être confondu avec la société suisse Quantus AG, inscrite au registre du commerce et qui est une maison de titres autorisée par la FINMA. www.quantusholdingsstrategies.co non è da confondere con la società svizzera Quantus AG, iscritta nel registro di commercio svizzero ed in possesso di un'autoriz-zazione di società di intermediazione mobiliare dalla FINMA.

Annex

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Danger

2024-06-17

Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)