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

iToro

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

Screenshot 1

More regulatory disclosure

Danger

2024-08-30

Warning List - www.wavestrader.io