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 2024-07-25
  • 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.fintrexcap.com

Name Fintrexcap Domicile - Address Talstrasse 82, 8001 Zürich Internet www.fintrexcap.com Commercial register Not entered in commercial register Remarks
Annex
More regulatory disclosure

Danger

2022-02-21
Blacklists of unauthorized companies and websites: Forex
Invest Area
TANDEMMARKETS
KAPITAL TRADE

Danger

2023-08-23

Danger

2020-04-16
Blacklists of unauthorized companies and websites: Forex
Uptos
Daxbase
LVMexchange
BitWorldFX
DAXIOMA

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