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 2022-04-27
- 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
 More regulatory disclosure
 Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites   
  
  
  
   
          Brokereo
        
          MRG LTD
        
          PU Prime
        
Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites   
  
  
  
   
          Proton Markets
        
          RCPro
        
          Alfa Success Corp
        
Danger
      2022-09-20
    
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"   
  
  
  
   
          InstaForex
        
          LiteForex
        
          octa