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

BTC Futures Hub

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-19
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 - https://www.btcfutureshub.com/

Name BTC Futures Hub LTD Domicile - Address St. Peterstrasse 10, 8001 Zürich Internet https://www.btcfutureshub.com/ Commercial register Not entered in commercial register Remarks BTC Futures Hub LTD steht nicht im Zusammenhang mit der BTC Futuro AG, Pratteln, welche im Schweizerischen Handelsregister eingetragen ist (CHE-214.875.649). BTC Futures Hub LTD n'a pas de lien avec BTC Futuro AG, Pratteln, laquelle est inscrite au registre du commerce suisse (CHE-214.875.649). BTC Futures Hub LTD non ha legami con BTC Futuro AG, Pratteln, inscritta nel registro di commercio svizzero (CHE-214.875.649). BTC Futures Hub LTD is not related to the BTC Futuro AG, Pratteln, which is registered in the Swiss Commercial Register (CHE-214.875.649).

Annex

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More regulatory disclosure

Sanction

2022-02-18

Cayman Islands Monetary Authority Fines Lion Brokers Limited CI$261,990.72