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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.

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Danger Unauthorized

CFD Planet

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Disclosure time 2023-03-06

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Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMACFD Planet

Name CFD Planet Domicile - Address Rue de la Croix-d'Or, 1204 Genève Internet www.cfdplanet.com Commercial register Not entered in commercial register Remarks -

Annex

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Sanction

2022-09-08

CYSEC Board Decision