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 2025-02-28
Disclosure details
Warning list of unauthorised companies and individuals Warning list TIGcap
Name TIGcap
Domicile -
Address Rue du Rhône 78, 1204 Genève, Switzerland
Internet tigcap.co
Commercial register Not entered in commercial register
Annex
More regulatory disclosure
Danger
2024-09-02
List of the KNF's public warnings
Nava Gates
Danger
2025-03-15
List of the KNF's public warnings
VentureXchange
Danger
2024-04-24
List of the KNF's public warnings
Cento GX
IGM Holdings