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 2020-04-15
Disclosure details
 Warning list of unauthorised companies and individuals Warning list https://swissmarketindex.com
Name	https://swissmarketindex.com
Domicile	-
Address	Zürich / Route de Meyrin, 1211 Genf
Internet	https://swissmarketindex.com
Commercial register	Not entered in commercial register
   Annex
 More regulatory disclosure
 Sanction
      2022-09-08
    
Cayman Islands Monetary Authority Fines ICC Intercertus Capital (Cayman) Ltd CI$116,680   
  
  
  
   
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Sanction
      2022-02-18
    
Danger
      2022-12-29