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 Name matching
 - Disclosure time 2020-05-14
 - Reason for punishment Not entered in commercial register
 
Disclosure details
 Warning list of unauthorised companies and individuals 10CryptoMarket
10CryptoMarket
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14.05.2020
Name	10CryptoMarket
Domicile	-
Address	Rue de Bourgogne 5, 1211 Genf
Internet	https://www.10cryptomarket.com/
Commercial register	Not entered in commercial register
Remarks	-
   Annex
 More regulatory disclosure
 Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites  
 
 
  
   
          VZN FOREX
        
          SANDWIND GLOBAL
        
          Trade245
        
Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites  
 
 
  
   
          FirewoodFX
        
          Proton Markets
        
          RCPro
        
Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites  
 
 
  
   
          BLACKWELL GLOBAL
        
          Kraken
        
          IFS Markets
        
