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 2023-11-17
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning list of unauthorised companies and individuals Warning List - www.megainvestco.com
Name Megainvestco
Domicile -
Address -
Internet www.megainvestco.com
Commercial register Not entered in commercial register
Remarks Megainvestco ist nicht zu verwechseln mit der MEGA Invest AG, Gossau, welche im schweizerischen Handelsregister eingetragen ist (CHE-477.340.473).
Il ne faut pas confondre Megainvestco avec MEGA Invest AG, Gossau, inscrite au registre du commerce suisse (CHE-477.340.473).
Megainvestco non è da confondere con MEGA Invest AG, Gossau, inscritta nel registro di commercio svizzero (CHE-477.340.473).
Megainvestco is not to be confused with the MEGA Invest AG, Gossau, which is registered in the Swiss Commercial Register (CHE-477.340.473).
Annex
More regulatory disclosure
Danger
2020-05-19
Danger
2022-03-30
Investor alerts Trust-Finance Limited 
Trust-Finance Limited
Danger
2022-03-30
Investor alerts - FXMS (FX MARKETS) 
FX Markets