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

SUISSEALGO

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-04-18
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 - www.suissealgo.com

Name SuisseAlgo Domicile - Address - Internet www.suissealgo.com Commercial register Not entered in commercial register Remarks SuisseAlgo steht nicht im Zusammenhang mit der Algo AG, Zürich, welche im schweizerischen Handelsregister eingetragen ist (CHE-101.429.702). SuisseAglo n'a pas de lien avec Algo AG, Zürich, laquelle est inscrite au re-gistre du commerce suisse (CHE-101.429.702). SuisseAlgo non ha legami con Algo AG, Zürich, inscritta nel registro di commercio svizzero (CHE-101.429.702). SuisseAlgo is not related to the Algo AG, Zürich, which is registered in the Swiss Commercial Register (CHE-101.429.702).

Annex

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More regulatory disclosure

Sanction

2022-11-09

NFA orders Chicago, Ill. introducing broker Stage 5 Trading Corp. to pay a $75,000 fine