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

Danger Unauthorized

CoreInvests

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-03-05

Disclosure details

Warning list of unauthorised companies and individuals The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA

Name CoreInvests / coreinvests.eu Domicile - Address Zug Internet www.coreinvests.eu Commercial register Not entered in commercial register Remarks www.coreinvests.eu steht nicht im Zusammenhang mit der CORE INVEST-MENT AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-146.326.441). www.coreinvests.eu n'a pas de lien avec CORE INVESTMENT AG, Zoug, la-quelle est inscrite au registre du commerce suisse (CHE-146.326.441). www.coreinvests.eu non ha legami con CORE INVESTMENT AG, Zugo, in-scritta nel registro di commercio svizzero (CHE-146.326.441). www.coreinvests.eu is not related to the CORE INVESTMENT AG, Zug, which is registered in the Swiss Commercial Register (CHE-146.326.441).

Annex

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Warning

2003-07-02

Administrative action against Tokai Tokyo Securities Co., Ltd.