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

Kudos Capital Management

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-07-13
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List -https://www.kudoscm.com

Name https://www.kudoscm.com Domicile - Address Via G.B. Pioda 9, 6900 Lugano Internet https://www.kudoscm.com Commercial register Not entered in commercial register Remarks https://www.kudoscm.com ist nicht zu verwechseln mit der Kudos Capital Management SA, Via Serafino Balestra 3, 6900 Lugano welche im schweizeri-schen Handelsregister eingetragen ist (CHE-213.757.616). Il ne faut pas confondre https://www.kudoscm.com avec Kudos Capital Management SA, Via Serafino Balestra 3, 6900 Lugano, inscrite au registre du commerce suisse (CHE-213.757.616). https://www.kudoscm.com non è da confondere con Kudos Capital Management SA, Via Serafino Balestra 3, 6900 Lugano, inscritta nel registro di com-mercio svizzero (CHE-213.757.616). https://www.kudoscm.com is not to be confused with the Kudos Capital Management SA, Via Serafino Balestra 3, 6900 Lugano, which is registered in the Swiss Commercial Register (CHE-213.757.616).

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-03-21

Warning List - Bit-Finance