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 2023-06-30
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 FINMA
Name
Management Group
Domicile
-
Address
Hagenholfstrasse 60, 8050 Zürich, Switzerland
Internet
https://www.managergrps.com/
Commercial register
Not entered in commercial register
Remarks
-
   Annex
 More regulatory disclosure
 Warning
      2008-10-23
    
Warning
      2005-11-16
    
Administrative action against Rakuten Securities Co., Ltd.   
  
   
          Rakuten Securities
        
Warning
      2010-09-16
    
Administrative action against Tokai Tokyo Securities Co., Ltd.   
  
   
          Tokai Tokyo Securities