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 2025-02-28
Disclosure details
Warning list of unauthorised companies and individuals Warning list Nixars Group
Name Nixars Group
Domicile -
Address Thurgauerstrasse 40, 8050 Zürich
Internet nixarsgroup.com
Commercial register Not entered in commercial register
Annex
More regulatory disclosure
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Proton Markets
RCPro
Alfa Success Corp
Danger
2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Xtreme Markets
Deriv
Fidelcrest
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
INGOT
octa
Sunton Capital