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 2024-04-18
- 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.suissealgo.com
Name SuisseAlgo
Domicile -
Address -
Internet www.suissealgo.com
Commercial register Not entered in commercial register
Remarks SuisseAlgo steht nicht im Zusammenhang mit der Algo AG, Zürich, welche im schweizerischen Handelsregister eingetragen ist (CHE-101.429.702).
SuisseAglo n'a pas de lien avec Algo AG, Zürich, laquelle est inscrite au re-gistre du commerce suisse (CHE-101.429.702).
SuisseAlgo non ha legami con Algo AG, Zürich, inscritta nel registro di commercio svizzero (CHE-101.429.702).
SuisseAlgo is not related to the Algo AG, Zürich, which is registered in the Swiss Commercial Register (CHE-101.429.702).
Annex
More regulatory disclosure
Danger
2023-02-22
Sanction
2023-09-22
Sanction
2018-02-13
18-036MR ASIC obtains interim injunctions and warns investors against AGM Markets, OT Markets and Ozifin (Trade Financial) 
First Index
TRADE FINANCIAL
OTM