Swiss Financial Market Supervisory Authority

2007 yearRegulated 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 2020-04-15
Disclosure details

Warning list of unauthorised companies and individuals Warning list https://swissmarketindex.com

Name https://swissmarketindex.com Domicile - Address Zürich / Route de Meyrin, 1211 Genf Internet https://swissmarketindex.com Commercial register Not entered in commercial register
Annex
More regulatory disclosure

Sanction

2022-08-09

Danger

2021-11-12
Warning regarding unregulated entities
SuplexDeals
SFM
Idealfxhub
Invcryptotrade
Futureinvest
RedRock500

Danger

2023-10-26
Warning regarding unregulated entities
AMADEUS MARKETS
AAATRADECN
MorganFinance
UNIGLOBE markets
OTOFPR LIMITED
AC Markets
PM Group 365
XTREME MARKETS

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