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 2025-08-20
Disclosure details
 Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAfinovative-ai.com
Name
finovative-ai.com
Domicile
-
Address
Grenzacherstrasse 124, 4070 Basel
Internet
www.finovative-ai.com
Commercial register
Not entered in commercial register
Remarks
-
   Annex
 More regulatory disclosure
 Danger
      2023-02-23
    
Warning
      2021-06-08
    
Investor Alert List   
  
   
          WorldMarkets
        
Danger
      2022-10-19
    
FCA Warning List of unauthorised firms CRYSTAL INVESTMENT PROFIT   
  
   
          Crystal Investment Profit