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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 2025-03-12
- Reason for punishment Not entered in commercial register
Disclosure details
Warning list of unauthorised companies and individuals SixGroupTrust
SixGroupTrust
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12.03.2025
Name SixGroupTrust
Domicile -
Address rue du Stand 56, 1204 Geneva
Internet sixgrouptrust.net
Commercial register Not entered in commercial register
Remarks -
Annex
More regulatory disclosure
Danger
2023-02-06
Danger
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Consob warning on
Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, page https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https://tedex.live, https://tedex.trade) - InstantTrade.com and TradingSR (https://instanttrade.net, pages https://panel.instanttrade.net, https://trading.instanttrade.net) 
Instantrade
CLEARPOINT CAPITAL
CryptoHold
Danger
2022-09-26