Swiss Financial Market Supervisory Authority
año 2007Regulado por el gobierno
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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Resumen de divulgación
- Coincidencia de divulgación Coincidencia de sitios web oficiales
- Tiempo de divulgación 2022-07-25
Detalles de divulgación
Lista de advertencia de empresas y personas no autorizadas Lista de advertencia www.global-trading.online.
Nombre www.global-trading.online Domicilio - Dirección 80, Rue du Rhone 1204 Ginebra. Internet www.global-trading.online Registro mercantil No inscrito en el registro mercantil
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Anexo
Más divulgación regulatoria
Danger
2025-08-14
Advertencia sobre entidades no reguladas.
eMarketsTrade
Ever Invest
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FalconFxOption
Forex-Earners
ETFX
Colmex
Capital Tech FX
FRCM
Concept4x
FinanzEXP
Finexics
CFD Advanced
Finquotes Financial
Digi Coins
Finatics
Fin Target
FreedomFX EU
Crytofxetra247
Efexa1000
Cryptos World
CryptoMarketChain
UP
Ftmartzone
CryptoBanxaTrade
derivinvestments
Cloud Mining FX
FinactLTD
Elegantopex
Financista
FxGlobalTraders
Fasttrade
Finotive
COINSTRADINGBIT
Colmex Pro
Ever Pro Trader
CLASSICFX-24TRADE
CapitaOptions
EPOX TRADE
Crypto Pros
CONVENTUS GROUP
First btc FX
Citiglobalmarket
FX Option Trade247
EVERFXX
EN REV
FX Future Trade
BANQOIN
EliteGlobalFx
FXCC
FXG.MARKET
DTS-Trade
FXPB
Capital Swiss FX
Expert-Earners
ELITE FXMARKET
CTC
Europe Trading
FXBulls
Crypto Capital FX
Finotive Funding
Fasatgh
FxMarketstrade
Capital Market
Cidma CORP
Crypt Fx Tm
Cardinal Fx
EN-n
Expertfxtrade
Fake Eurotrader
expertminingcryptocurrency.com
FAX
Enxutto
Ctrust
Finance Wise
CircleMarketFx
evalonassets
Emporium Capital
EXM Solution
Futureinvest
CoreInvests
Easycapitaltrade
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FOREX TIME
Enfodns
Cointradefxpro
Fake FXGM
Front Management
Equity Asset Holdings
Danger
2019-12-23
Advertencia sobre entidades no reguladas.
eMarketsTrade
Sanction
2022-10-07
Decisión de la Junta de CYSEC 
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