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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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-01-29
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details

Warning List - Global CTB

Global CTB Name Global CTB Domicile - Address Leutschenbachstrasse 95, 8050 Zürich Internet http://globalctb.com Commercial register Not entered in commercial register Remarks -
Annex
More regulatory disclosure

Danger

2023-02-06

Danger

2014-10-27
ALERT-Warning against LiveFX Trader
LiveFxTrade
Livefxtrades2010
LiveFX

Danger

2022-06-10
INVESTOR ALERT: TRUST CAPITAL LTD
Trust Capital
Trust capital

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