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

Finovative AI

Disclosure summary

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Disclosure time 2025-08-20

Disclosure details

Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAfinovative-ai.com

Name finovative-ai.com Domicile - Address Grenzacherstrasse 124, 4070 Basel Internet www.finovative-ai.com Commercial register Not entered in commercial register Remarks -

Annex

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Sanction

2021-05-20

NFA orders Plymouth, Minn. introducing broker Roy E. Abbott Futures, Inc. to pay a $75,000 fine and approximately $198,000 in restitution to customers