Swiss Financial Market Supervisory Authority

2007 yearRegulated 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 2022-07-25
Disclosure details

Warning list of unauthorised companies and individuals Warning list www.global-trading.online

Name www.global-trading.online Domicile - Address 80, Rue du Rhone 1204 Geneva. Internet www.global-trading.online Commercial register Not entered in commercial register
Annex
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Danger

2023-12-18
Warning regarding unregulated entities
Tradeoptfx
NEXOTRADES
Royal Fx Bank
UFXON
Finquotes Financial
BrokerOne LTD
Successfulmarktplatform
Globaldibs

Danger

2019-07-05
Warning regarding unregulated entities
247BTCCLUB
TQRtrade
FX PREMIUM
Binarytradeoption
247SmartFx
Pari Fx

Danger

2023-10-26
Warning regarding unregulated entities
AMADEUS MARKETS
AAATRADECN
MorganFinance
UNIGLOBE markets
OTOFPR LIMITED
AC Markets
PM Group 365
XTREME MARKETS

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