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 2019-01-31
  • Reason for punishment Not entered in commercial register
Disclosure details

Warning list of unauthorised companies and individuals XMarkets

XMarkets ← Back to overview page 31.01.2019 Name XMarkets Domicile - Address - Internet www.xmarkets.com Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2024-07-19
Warning regarding unregulated entities
Trader Trust
Fiatfx Global
FidelityCfd
Actaswiss
AlfaCapitalMarket
Wall Street Exchange
Vstar & Soho
FPM Helenic

Danger

2021-01-21

Danger

2025-09-22
Warning regarding unregulated entities
Phronimos Group
NOVUS TRADE
Fusion4Markets LTD
Axiance
Superfit
Lyfelete

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