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 2025-04-23
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 FINMAAI Traders / aitraders.org
Name
AI Traders / aitraders.org
Domicile
-
Address
Rue du Rhône 40, 1204 Genève, Switzerland
Internet
https://www.aitraders.org
Commercial register
Not entered in commercial register
Remarks
-
Annex
More regulatory disclosure
Danger
2022-10-11
FCA Warning List of unauthorised firms MX BITCOIN INVESTMENT
MX Bitcoin Investment
Danger
2025-08-14
FCA Warning List of unauthorised firms
Wealthbull Capitals
WealthBull Capitals
Danger
2025-10-31
FCA Warning List of unauthorised firms
Select-invests.ltd
Select Investment