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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  • Disclosure time 2025-07-01
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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 FINMAAintelligence24 / aintelligence24.com

Name Aintelligence24 / aintelligence24.com Domicile - Address Streulistrasse 31, 8032 Zürich Internet https://www.aintelligence24.com/ Commercial register Not entered in commercial register Remarks -
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Danger

2023-10-26
Warning regarding unregulated entities
AMADEUS MARKETS
AAATRADECN
MorganFinance
UNIGLOBE markets
OTOFPR LIMITED
AC Markets
PM Group 365
XTREME MARKETS

Danger

2021-11-26
Warning regarding unregulated entities
TELFORWARD
AXIORY MARKETS
Ever Pro Trader

Danger

2022-05-30

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