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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-07-16
  • 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.tradelly.ai

Name Tradelly Domicile - Address Talstrasse 38, 8002 Zürich Internet www.tradelly.ai Commercial register Not entered in commercial register Remarks
Annex
More regulatory disclosure

Danger

2022-06-17
Warning regarding unregulated entities
Tradingmasterclass77
Fxview Investment
Markets Octa
Colmex

Danger

2022-11-03
WARNING
Winnex Consulting
RoboticsForex
Onecapital Invest
GB

Danger

2022-08-12

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