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

FOREX SWISS

Disclosure summary

Disclosure matching Website matching
Disclosure time 2009-02-19
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning list of unauthorised companies and individuals Warning List - Foreign Exchange Clearing House Ltd.

Foreign Exchange Clearing House Ltd. Name Foreign Exchange Clearing House Ltd. Domicile - Address 145 - 157 St John St, EC1V 4PY, London United Kingdom Internet www.forex-swiss.com Commercial register Not entered in commercial register Remarks -

Annex

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More regulatory disclosure

Danger

2023-08-08

Alert: Unauthorized use of websites (the “unlawful website”)