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 2023-07-17
  • Reason for punishment Not entered in commercial register
Disclosure details

Warning list of unauthorised companies and individuals bitqy

bitqy ← Back to overview page 17.07.2023 Name bitqy Domicile - Address Avenue des Morgines 12, 1213 Lancy, Switzerland Internet bitqy.cc Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2025-08-14
Warning regarding unregulated entities
AMADEUS MARKETS
XTREME MARKETS
LOTTMARKET.COM
Xmarket Coin
TouchTrades
BivaltoFx
QuoMarkets
Vista Tradex
Titantrade
uTrader
Fake FXJET
TCM Globals
vtgfx
VNC Brokers
Globalfx-LTD
NoaFX
Prestige.FM
WTI
FidelityCfd
XTB
AdmiralsUnited
NortenWay
XBMarkets
Unify-FX Business
Centage Premium
AllOptions
Yondaris
OPTION500
Guler Yatirim Holdings
UBKFX
NetoTrade
SafeCap
primuscfd
World Binary Option

Danger

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

Danger

2020-11-30
Warning regarding unregulated entities
Fin Target
Coinboost247
VMC Global
LIBRAFG
Crytofxetra247
FinanzEXP

Check whenever you want

Download App for complete information