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.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2025-11-18
Disclosure details

Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAOTC Markets / otcmarkets.pro

Name OTC Markets / otcmarkets.pro Domicile - Address Räffelstrasse 10, 8045 Zürich Internet www.otcmarkets.pro Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2022-10-17
Warnings (unauthorised firms and other entities)
FxCapital360
Spotinvest
Isaacs Partners
CLEARPOINT CAPITAL
Aextrade
Capital Manageinv
FSDSGloballtd
MeteorTrade
Mboxes Tech
EuropeMarket

Danger

2019-01-21

Danger

2024-11-11

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