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

RANESCAPITAL

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-19

Disclosure details

Warning list of unauthorised companies and individuals Warning list www.ranescapital.trade

Name www.ranescapital.trade Domicile - Address - Internet www.ranescapital.trade Commercial register Not entered in commercial register Remarks www.ranescapital.trade steht nicht im Zusammenhang mit der RANES Capital Partners AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-396.832.931). www.ranescapital.trade n'a pas de lien avec RANES Capital Partners AG, Zurich, laquelle est inscrite au registre du commerce suisse (CHE-396.832.931). www.ranescapital.trade non ha legami con RANES Capital Partners AG, Zurigo, inscritta nel registro di commercio svizzero (CHE-396.832.931). www.ranescapital.trade is not related to the RANES Capital Partners AG, Zurich, which is registered in the Swiss Commercial Register (CHE-396.832.931).

Annex

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Sanction

2023-10-27

HUA NAN SECURITIESPunishment case for violation of securities management laws by a joint-stock company (Financial Securities Penalty No. 1120336432)