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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-10-31
  • 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://corpteck.com

Name Corpteck Domicile - Address Av. des Morgines 12, 1213 Lancy Internet https://corpteck.com Commercial register Not entered in commercial register Remarks
Annex
More regulatory disclosure

Sanction

2022-08-03
CYSEC Decision
EXELCIUS PRIME

Danger

2025-08-14
Warning regarding unregulated entities
Alfa Capital
BT Markets
247firstinvest
Hoxton Capitals
primuscfd
21stFxOptions
24PrimeOption
Bright Finance
AlphabitFx
AC Markets
APMETRADE
BullMarkets LLC
AINTELLIGENCE24
WeOnMarket
21st Finance
24traderush
WrPro
A. Eternity Capital Management
24liveoption
AllOptions
FidelityCfd
BNB Smart Chain Bots
CAPITALIKO
Binarytradeoption
Arkis Eguro
Admiral Markets
NortenWay
Athlos Capital Investment
Boom XCHANGE
Aglo Trade
FPM Helenic
24Yield
Best Brands Group
BCO
ApexFinancialTrading
Capital Trader
Binomo
Capital Level
Bitget
Fiatfx Global
BitOptionFX
BrokerOne LTD
avafinancials Brokers
Binarium
CALIBUR
BitFxMarket
TCM Globals
Binarium
Fake Bogofinance
ATFXTRADE

Danger

2021-05-28
Warning regarding unregulated entities
LHKGroup
Alfa Capital
Garafi
NETRADEFX PRO
BT Markets

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