Global Broker Regulation Inquiry App
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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.
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Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2020-12-23
Disclosure details
Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMALugano Trade Ltd.
Name
Lugano Trade Ltd.
Domicile
-
Address
Via Lavizzari 4, 6900 Lugano
Internet
https://www.luganotrade.com
Commercial register
Not entered in commercial register
Remarks
-
Annex
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