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

Danger Unauthorized

CBHandLife

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-08-29

Disclosure details

Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMACBHandLife

Name CBHandLife Domicile - Address - Internet https://cbhandlife.com/ Commercial register Not entered in commercial register Remarks CBHandLife ist nicht zu verwechseln mit der CBH Compagnie Bancaire Hel-vétique SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE 107.993.131).Il ne faut pas confondre CBHandLife avec CBH Compagnie Bancaire Helvé-tique SA, Genève, inscrite au registre du commerce suisse (CHE 107.993.131).CBHandLife non è da confondere con CBH Compagnie Bancaire Helvétique SA, Ginevra, inscritta nel registro di commercio svizzero (CHE 107.993.131).CBHandLife is not to be confused with the CBH Compagnie Bancaire Helvé-tique SA, Geneva, which is registered in the Swiss Commercial Register (CHE 107.993.131).

Annex

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More regulatory disclosure

Sanction

2023-11-07

Punishment case regarding Qunyi Jinding Securities Co., Ltd.’s violation of securities management laws (Financial Securities Penalty No. 1120351211)