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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-06-19
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 FINMASmart Financial Edge (Switzerland) AG
Name
Smart Financial Edge (Switzerland) AG
Domicile
-
Address
Badenerstrasse 414, 8004 Zürich
Internet
www.se-financial.com
Commercial register
Not entered in commercial register
Remarks
-
Annex
More regulatory disclosure
Danger
2023-10-26
Warning regarding unregulated entities 
AMADEUS MARKETS
AAATRADECN
MorganFinance
UNIGLOBE markets
OTOFPR LIMITED
AC Markets
PM Group 365
XTREME MARKETS
Danger
2020-06-26
Warning regarding unregulated entities 
apollotradexcoexcurrency
Concept4x
Danger
2025-03-28
Warning regarding unregulated entities 
AxiaGroup
QuoMarkets
ProfitWave
Octa Market FX
MarketsADV
APMETRADE
WeOnMarket
NortenWay
primuscfd