Global Broker Regulation Inquiry App
WikiFX
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 2017-07-31
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 FINMASwissMain
Name
SwissMain
Domicile
-
Address
Leutschenbachstrasse 95, 8050 Zürich
Internet
www.swissmain.com
Commercial register
Not entered in commercial register
Remarks
-
Annex
More regulatory disclosure
Danger
2025-08-14
Warning regarding unregulated entities 
LOTTMARKET.COM
Xmarket Coin
TouchTrades
Danger
2019-05-29
Warning regarding unregulated entities 
GO CAPITAL FX
Danger
2022-05-30
Warning regarding unregulated entities 
Citiglobalmarket