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

Globus Investment AG

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-09-16
Reason for punishment Not entered in commercial register

Disclosure details

Warning list of unauthorised companies and individuals https://globusinvest.de/

https://globusinvest.de/ ← Back to overview page 16.09.2024 Name https://globusinvest.de/ Domicile - Address - Internet https://globusinvest.de/ Commercial register Not entered in commercial register Remarks https://globusinvest.de/ steht nicht im Zusammenhang mit der Globus Investment AG, welche im Schweizerischen Handelsregister eingetragen ist (CHE-264.638.525). https://globusinvest.de/ n'a pas de lien avec Globus Investment AG, laquelle est inscrite au registre du commerce suisse (CHE-264.638.525). https://globusinvest.de/ non ha legami con Globus Investment AG, inscritta nel registro di commercio svizzero (CHE-264.638.525). https://globusinvest.de/ is not related to the Globus Investment AG, which is registered in the Swiss Commercial Register (CHE-264.638.525).

Annex

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More regulatory disclosure

Danger

2022-06-10

INVESTOR ALERT: TRUST CAPITAL LTD