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.

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  • Disclosure time 2025-02-28
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Warning list OTG Exchange

Name OTG Exchange Domicile - Address Rue du Rhône 40,1204 Genève, Switzerland Internet http://www.otgexchange.com/ Commercial register Not entered in commercial register
Annex
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2020-02-28

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2021-07-26

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2018-12-11

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