Disclosure details -

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.

Disclose broker

Danger Unauthorized

Swiss Prime

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-11-20
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - Swiss Prime; Swiss Prime Limited

Swiss Prime; Swiss Prime Limited Name Swiss Prime; Swiss Prime Limited Domicile - Address - Internet https://swissprime.cc/ Commercial register Not entered in commercial register Remarks Die Swiss Prime / Swiss Prime Limited ist nicht zu verwechseln mit den im Schweizerischen Handelsregister eingetragenen Gesellschaften der Swiss Prime Site Gruppe.

Annex

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Danger

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