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

GlobalCIM

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-11-07
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.globalcim.com

07.11.2024 Name GlobalCIM Domicile - Address - Internet www.globalcim.com Commercial register Not entered in commercial register Remarks GlobalCIM steht nicht im Zusammenhang mit der CIM BANQUE SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-106.066.127). GlobalCIM n'a pas de lien avec CIM BANQUE SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-106.066.127). GlobalCIM non ha legami con CIM BANQUE SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-106.066.127). GlobalCIM is not related to the CIM BANQUE SA, Geneva, which is registered in the Swiss Commercial Register (CHE-106.066.127).

Annex

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Warning

2024-06-14

List of entities with detected signs of illegal activities in the financial market DIGITAL CUR