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 2023-04-21
- 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 - www.bti-ic.com / www.bti-ic.net
Name Bawerk Trading & Investment (Switzerland) AG
Domicile -
Address Baslerstrasse 60, 8048 Zürich
Beethovenstrasse 21, 8002 Zürich
Internet www.bti-ic.com / www.bti-ic.net
Commercial register Not entered in commercial register
Remarks
Annex
More regulatory disclosure
Danger
2024-01-12
Danger
2024-03-14