Global Broker Regulation Inquiry App
WikiFX
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 2024-01-12
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 FINMAMilleniumchain
Name
Milleniumchain
Domicile
-
Address
Baarerstrasse 77, 6300 Zug
Internet
www.milleniumchain.com
Commercial register
Not entered in commercial register
Remarks
-
Annex
More regulatory disclosure
Danger
2024-04-04
WARNING NOTICE-GOLDEN TRUST Company 
Goldentrustco
Warning
2017-11-30
ALERT 2 OF 2017 – TALLINEX LIMITED 
TALLINEX
Danger
2021-12-20