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

Trade Capital

Disclosure summary

Disclosure matching Website matching
Disclosure time 2018-09-25
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - Trade Capital Investments Ltd

Trade Capital Investments Ltd Name Trade Capital Investments LTD Domicile Cours de Rive 6 Address 1204 Genève Internet https://tradecapital.com Commercial register Not entered in commercial register Remarks -

Annex

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Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites