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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

Zurich Corporation

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Disclosure matching Website matching
Disclosure time 2019-05-13
Reason for punishment Not entered in commercial register

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Warning list of unauthorised companies and individuals Zurich Corporation

Zurich Corporation ← Back to overview page 13.05.2019 Name Zurich Corporation Domicile Zürich Address Aargauerstrasse, 8005 Zürich Internet www.zurichcorporation.com Commercial register Not entered in commercial register Remarks -

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2017-03-30

Blacklists of unauthorized companies and websites : Forex.