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

Trade Markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-08-20
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.t-m.global

Name TradeMarkets Domicile - Address Rue de la Corraterie 5, 1204 Genève Internet www.t-m.global Commercial register Not entered in commercial register Remarks

Annex

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More regulatory disclosure

Sanction

2021-09-16

NFA orders London, U.K. swap dealer ED&F Man Capital Markets Limited to pay a $150,000 fine