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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2023-04-21
  • 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 - www.bti-ic.com / www.bti-ic.net

Name Bawerk Trading & Investment (Switzerland) AG Domicile - Address Baslerstrasse 60, 8048 Zürich Beethovenstrasse 21, 8002 Zürich Internet www.bti-ic.com / www.bti-ic.net Commercial register Not entered in commercial register Remarks
Annex
More regulatory disclosure

Danger

2021-07-30
Warning regarding unregulated entities
Europe Trading
Fake Eurotrader
Ever Invest
FXPROCRYPTO
JFBBI

Sanction

2022-07-25
CYSEC Board Decision
TriangleMarkets
3angleFX
3angleFX

Danger

2020-07-29
Warning regarding unregulated entities
Globaleverestfx
Royal
CapitaOptions

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