Disclosure details -

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.

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Danger Unauthorized

Integral Management Agency

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-07-28

Disclosure details

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 FINMAIntegral Verwaltungs Agentur

Name Integral Verwaltungs Agentur Domicile - Address World Trade Center Zürich, Leutschenbach Str. 95, 8050 Zürich/Schweiz Internet https://www.integralverwaltungsagentur.com/de/ Commercial register Not entered in commercial register Remarks -

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Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites