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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2025-02-28
Disclosure details

Warning list TIGcap

Name TIGcap Domicile - Address Rue du Rhône 78, 1204 Genève, Switzerland Internet tigcap.co Commercial register Not entered in commercial register
Annex
More regulatory disclosure

Danger

2024-11-04

Sanction

2021-10-25

Danger

2021-01-01

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