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 FINMAeverest-consultancies.com
Name
everest-consultancies.com
Domicile
-
Address
World Trade Center, Route de Pré-Bois 29, 1217 Meyrin
Internet
https://everest-consultancies.com/
Commercial register
Not entered in commercial register
Remarks
-
   Annex
 More regulatory disclosure
 Sanction
      2022-11-09
    
NFA orders Chicago, Ill. introducing broker Stage 5 Trading Corp. to pay a $75,000 fine   
  
  
  
   
          Sierra Futures
        
          TF4L
        
          STAGE FIVE
        
Sanction
      2022-04-14
    
NFA orders Connecticut-based Interactive Brokers LLC to pay a $250,000 fine   
  
   
          InteractiveBrokers
        
Sanction
      2021-05-20