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

Win ICoin

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-04-27
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 - Win ICoin

Win ICoin Name Win ICoin Domicile - Address Kreuzlingenplatz 72b, 3272 Beromünster Internet www.winicoin.com Commercial register Not entered in commercial register Remarks -

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-09-12

Consob warning on Sungerfx Limited (www.sungerfx.com, webpage https://crm.sungerfx.com) - Uncanny Services Llc (https://fivemarkets.io, webpage https://webtrader.fivemarkets.cc) - GrandTrade Pvt Ltd (https://grandtrades.eu, webpage https://client.grandtrades.eu) - Vermillion Consulting Llc (https://tedex.co, webpage https://webtrader.tedex.cc) - Finex Group Ltd (https://finextrader.com, webpage https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig-os.com)