Global Broker Regulation Inquiry App
WikiFX
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 2021-09-22
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised b
Disclosure details
Warning list of unauthorised companies and individuals Warning List - HashTrade
HashTrade
Name HashTrade
Domicile -
Address -
Internet https://hashtrade.pro
Commercial register Not entered in commercial register
Remarks -
Annex
More regulatory disclosure
Warning
2025-07-10
Warning
2021-08-24
Investor Alert List 
Cooper Markets
Warning
2020-12-28
May be or may have been wrongly perceived as being licensed 
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