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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2020-11-10
Disclosure details

Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMASwiss Prime; Swiss Prime Limited

Name Swiss Prime; Swiss Prime Limited Domicile - Address - Internet https://swissprime.cc/ Commercial register Not entered in commercial register Remarks Die Swiss Prime / Swiss Prime Limited ist nicht zu verwechseln mit den im Schweizerischen Handelsregister eingetragenen Gesellschaften der Swiss Prime Site Gruppe.
Annex
More regulatory disclosure

Danger

2025-08-14
Warning regarding unregulated entities
GB
MT5EXPO
Kamislaran
JFD TRADE
MONAXA
NEXOTRADES
NETRADEFX PRO
Mavqeris
Irafloxi
KeyONcapital
OCD Finance
Globaldibs
IFM
HYCM-BOT
Olymptrade
Inverbid
Moneсor Europe
Magnasale
NYLSINV
Goldstein invest
FX Terminals
MarketsEU
Invest Absolut Ltd
GoldenShare
Green FX Trading
LIBRAFG
Inverbid
Nervic Fx Trade
KyeLin Rox
iTradingFX
iOption360
Globaleverestfx
Invcryptotrade
InstaForex
KryptoHaus
Hayst DQ
GoldenGate
Trades Open Markets
GoEverUps
Idealfxhub
MarketsADV
Intense Fx Trade
LEADWAY FINANCE
JFBBI
Kulanient
InvesTrader
Nasane TAC
Geverestfx
JUSTPROFOREX
Hengran Limited

Sanction

2022-06-21

Danger

2022-11-03
Warning regarding unregulated entities
Winnex Consulting
RoboticsForex
Onecapital Invest
GB

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