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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2025-01-15
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 FINMARoxoFX

Name RoxoFX Domicile - Address Bahnhofstrasse 75, 8001 Zürich Internet www.roxofx.com Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2024-02-22
Warning regarding unregulated entities
BullMarkets LLC
Arkis Eguro
evalonassets
ApexFinancialTrading
TCM Globals
Equity Asset Holdings
Optical Tradings
expertminingcryptocurrency.com
Front Management

Danger

2022-06-28
Warning regarding unregulated entities
Smart Tradefx
AC-Markets FX
Easycapitaltrade
Cloud Mining FX
Trust Capital
AGM Markets

Danger

2024-03-19
Warning regarding unregulated entities
FreedomFX EU
AllOptions
SafeCap
AMACAP
iOption360
Hengran Limited
Prollite Stock Capitol
Metaverxia
smartestoption

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