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 2023-06-28
  • Reason for punishment Not entered in commercial register
Disclosure details

Warning list of unauthorised companies and individuals Wasixcap

Wasixcap ← Back to overview page 28.06.2023 Name Wasixcap Domicile - Address Pré-de-la-Bichette, 1202 Geneva Internet www.wasixcap.com Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2020-07-29
Warning regarding unregulated entities
Globaleverestfx
Royal
CapitaOptions

Danger

2025-01-31
Warning regarding unregulated entities
Hoxton Capitals
Enxutto
Invest Frx
XTB
AdmiralsUnited
Vista Tradex
MONAXA

Danger

2022-05-02
Warning regarding unregulated entities
Binarium
Binarium
Binarium

Check whenever you want

Download App for complete information