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 2022-08-08
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning list of unauthorised companies and individuals Warning List - Swiss29
Swiss29
Name Swiss29
Domicile -
Address Bahnhofstrasse 100, 8001 Zurich, Switzerland
Internet www.swiss29.com
Commercial register Not entered in commercial register
Remarks -
Annex
More regulatory disclosure
Danger
2023-10-31
Ovax Global Limited: False company information; unrealistic returns, fake testimonials 
Ovax Global
OVAX
Ultiversefx Trade
Danger
2024-07-04
CFX Finance - Imposter websites, suspected scam 
Cfx Finance
Danger
2023-09-15
Century Trading Group – Imposter website 
Century Trading Group