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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-07-25
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details

Warning List - www.fintrexcap.com

Name Fintrexcap Domicile - Address Talstrasse 82, 8001 Zürich Internet www.fintrexcap.com Commercial register Not entered in commercial register Remarks
Annex
More regulatory disclosure

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
Octa
Globalanalytics
Admiral Markets
IB
Alpari
LiteForex
RoboForex
AccuIndex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
CXM
MeeFX
Tickmill
Olive Markets
Fxcess
GreenWaveX
TIO Markets
GANN
RADEX MARKETS
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-04-21

Danger

2024-01-25
INTREST EXCHANGE
INTREST EXCHANGE

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