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 2022-07-25
Disclosure details

Warning list of unauthorised companies and individuals Warning list www.global-trading.online

Name www.global-trading.online Domicile - Address 80, Rue du Rhone 1204 Geneva. Internet www.global-trading.online Commercial register Not entered in commercial register
Annex
More regulatory disclosure

Danger

2022-09-22
Warning regarding unregulated entities
Cidma CORP
BCS
Stockvalo
HYCM-BOT

Danger

2024-06-21
Warning regarding unregulated entities
Prostoxfx
Guler Yatirim Holdings
Globalfx-LTD
Bitget
Park Financial Consulting
Olymptrade
Prince Markets
LondinesBank
KryptoHaus
KyeLin Rox

Danger

2024-03-19
Warning regarding unregulated entities
FreedomFX EU
AllOptions
SafeCap
AMACAP
iOption360
Hengran Limited
Prollite Stock Capitol
Metaverxia
smartestoption

Check whenever you want

Download App for complete information