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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-11-20
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning List - https://www.itoro.io/
Name https://www.itoro.io/
Domicile -
Address 102 Hagenholzstrasse Zürich
Internet https://www.itoro.io/
Commercial register Not entered in commercial register
Remarks https://www.itoro.io/ ist nicht zu verwechseln mit der Toro Trading AG, Sarnen, welche im Schweizerischen Handelsregister eingetragen ist (CHE-114.647.071).
Il ne faut pas confondre https://www.itoro.io/ avec Toro Trading AG, Sarnen, inscrite au registre du commerce suisse (CHE-114.647.071).
https://www.itoro.io/ non è da confondere con Toro Trading AG, Sarnen, in-scritta nel registro di commercio svizzero (CHE-114.647.071).
https://www.itoro.io/ is not to be confused with the Toro Trading AG, Sarnen, which is registered in the Swiss Commercial Register (CHE-114.647.071).
Annex
More regulatory disclosure