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

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

2021-05-05

Danger

2024-03-19

Danger

2023-01-17

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