Global Broker Regulation Inquiry App
WikiFX
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 2023-07-17
- Reason for punishment Not entered in commercial register
Disclosure details
Warning list of unauthorised companies and individuals bitqy
bitqy
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17.07.2023
Name bitqy
Domicile -
Address Avenue des Morgines 12, 1213 Lancy, Switzerland
Internet bitqy.cc
Commercial register Not entered in commercial register
Remarks -
Annex
More regulatory disclosure
Warning
2025-09-17
Warning
2024-06-14
Warning
2024-10-21
List of entities with detected signs of illegal activities in the financial market Century-Financial Investment
Century-Financial Investment