Disclosure details -

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

365FALCON

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-02-03
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning list of unauthorised companies and individuals Warning List - 365Falcon

365Falcon Name 365Falcon Domicile - Address Rue de la Cité 4, 1204 Genève Internet https://www.365falcon.com/ Commercial register Not entered in commercial register Remarks -

Annex

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Danger

2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities