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

iMOD TRADE

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-06-30
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 - https://imodtrade.ltd/

Name iMod Trade & Investment Company Ltd Domicile - Address Weberstrasse 10, 8004 Zürich, ZH, Schweiz Internet https://imodtrade.ltd/ 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