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 2024-12-10
- Reason for punishment Not entered in commercial register
Disclosure details
Warning list of unauthorised companies and individuals WiseBit AI
WiseBit AI
← Back to overview page
10.12.2024
Name WiseBit AI
Domicile -
Address Dianastrasse 5, 8002 Zürich
Internet www.wisebit.ai
Commercial register Not entered in commercial register
Remarks -
Annex
More regulatory disclosure
Danger
2024-03-28
FCA Warning List of unauthorised firms FOREX GLOBAL COIN
FOREX GLOBAL COIN
Warning
2025-07-17
Warning
2025-03-04
List of entities with detected signs of illegal activities in the financial market
Mega Soft Digita Limited