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 2025-02-28
Disclosure details
 Warning list of unauthorised companies and individuals Warning list TIGcap
Name	TIGcap
Domicile	-
Address	Rue du Rhône 78, 1204 Genève, Switzerland
Internet	tigcap.co
Commercial register	Not entered in commercial register
   Annex
 More regulatory disclosure
 Danger
      2020-02-24
    
SL Markets   
  
   
          SL MARKETS
        
Danger
      2024-01-26
    
FX Fortune Bitmart – Imposter website, duplicate websites   
  
   
          Fxfortunebitmart
        
Danger
      2022-11-15
    
Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ   
  
   
          Oaklands Holdings Limited