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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.

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Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2023-01-30
  • Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details

Warning List - Swiss Investment Development Bank

  Swiss Investment Development Bank   Name Swiss Investment Development Bank   Domicile -   Address Route de Pré-Bois 20, 1215 Genf   Internet https://trading.swissdbinvest.com/   Commercial register Not entered in commercial register   Remarks -
Annex
More regulatory disclosure

Danger

2022-09-21

Danger

2020-04-15

Danger

2021-03-09

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