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 2023-03-31
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 FINMAFinance-Exchange
Name
Finance-Exchange
Domicile
-
Address
-
Internet
https://finance-exchange.org
Commercial register
Not entered in commercial register
Remarks
-
Annex
More regulatory disclosure
Danger
2021-02-22
Warnings EGM Futures
EGM Futures
Danger
2022-05-19
Warnings axia trade
Axia Investments
Danger
2024-02-14
Warnings CFD BEST BROKERS and its website http://www.cfd.ae
CFD BEST BROKER