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 2023-02-01
  • Reason for punishment Not entered in commercial register
Disclosure details

Warning list of unauthorised companies and individuals XProGlobal

XProGlobal ← Back to overview page 01.02.2023 Name XProGlobal Domicile - Address - Internet https://xproglobal.com Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2014-10-03

Sanction

2022-09-23

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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