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

Lionel Capital

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-10-16

Disclosure details

Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMALionel Capital

Name Lionel Capital Domicile Chêne-Bougeries Address 4096 Route de Malagnou 101, 1224 Chène-Bougeries Internet https://lionel-capital.com Commercial register Not entered in commercial register Remarks -

Annex

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More regulatory disclosure

Sanction

2021-04-01

NFA orders Toronto, Canada retail foreign exchange dealer and futures commission merchant OANDA Corporation to pay a $200,000 fine