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 2023-06-30
 
Disclosure details
 Warning list of unauthorised companies and individuals Warning list iMod Trade & Investment Company Ltd
Name	iMod Trade & Investment Company Ltd
Domicile	-
Address	Weberstrasse 10, 8004 Zürich, ZH, Schweiz
Internet	https://imodtrade.ltd/
Commercial register	Not entered in commercial register
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