Disclosure details -

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

WorldMarkets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-06-30
Reason for punishment Not entered in commercial register

Disclosure details

Warning list of unauthorised companies and individuals World Markets

World Markets ← Back to overview page 30.06.2020 Name World Markets Domicile - Address Churerstrasse 47, 8808 Freienbach Chaltenbodenstrasse, 26, 8834 Schindellegi Internet www.worldmarkets.com Commercial register Not entered in commercial register Remarks -

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-09-20

"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"