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 2024-06-27
- 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://otc-500.com/
Name OTC-500
Domicile -
Address Bahnhofstrasse 37, 8001 Zürich, Switzerland
Internet https://otc-500.com/
Commercial register Not entered in commercial register
Remarks
Annex
More regulatory disclosure
Danger
2022-11-03
WARNING 
Winnex Consulting
RoboticsForex
Onecapital Invest
GB
Sanction
2022-08-09
CYSEC Board Decision 
FXBFI
Danger
2022-06-28
Warning regarding unregulated entities 
Smart Tradefx
AC-Markets FX
Easycapitaltrade
Cloud Mining FX
Trust Capital
AGM Markets