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

prosperi Investment

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-14
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - www.prosperi-invests.com

Name Prosperi Investment Domicile - Address Via Cantonale 3, 6900 Lugano Internet www.prosperi-invests.com Commercial register Not entered in commercial register Remarks Prosperi Investment steht nicht im Zusammenhang mit der Prospera-Invest Vermögensverwaltung AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-201.388.044). Prosperi Investment n'a pas de lien avec Prospera-Invest Vermögensverwaltung AG, Zürich, laquelle est inscrite au registre du commerce suisse (CHE-201.388.044). Prosperi Investment non ha legami con Prospera-Invest Vermögensverwaltung AG, Zürich, inscritta nel registro di commercio svizzero (CHE-201.388.044). Prosperi Investment is not related to the Prospera-Invest Vermögensverwaltung AG, Zürich, which is registered in the Swiss Commercial Register (CHE-201.388.044).

Annex

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Warning

2024-07-25

Complete list of unlicensed companies and suspicious websites