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 2025-02-28
Disclosure details

Warning list of unauthorised companies and individuals Warning list TIGcap

Name TIGcap Domicile - Address Rue du Rhône 78, 1204 Genève, Switzerland Internet tigcap.co Commercial register Not entered in commercial register
Annex
More regulatory disclosure

Danger

2022-06-28
Warning regarding unregulated entities
Smart Tradefx
AC-Markets FX
Easycapitaltrade
Cloud Mining FX
Trust Capital
AGM Markets

Sanction

2022-08-03

Danger

2024-02-22
Warning regarding unregulated entities
BullMarkets LLC
Arkis Eguro
evalonassets
ApexFinancialTrading
TCM Globals
Equity Asset Holdings
Optical Tradings
expertminingcryptocurrency.com
Front Management

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