Global Broker Regulation Inquiry App
WikiFX
Regulatory Level
AA
Swiss Financial Market Supervisory Authority(FINMA)
SwitzerlandEstablished in 2007 Regulated by GovernmentInternational Regulatory Organizationhttps://www.finma.ch/en
Website
Regulatory Level
Regulatory Info
NBP： --
Inv Prot： --
Members： 3
Established： Established in 2007
Accts Mngd Sep： --
IOSCO
Enjoy the services provided by the associationInstruments and Trading Limits
Regulated financial instruments
Forex、Stocks、Derivatives、Securities、Futures
Customer service
Contact
41313279100
info@finma.ch
Complaint Channels
Live chat
https://www.finma.ch/en/finma-public/reporting-information/
Hotline
+41 31 327 98 88
questions@finma.ch
FINMA Organization Introduction
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.
Members
information disclosure
Danger Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAvirium.net
2025-08-25
Danger Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAfinovative-ai.com
2025-08-20
Danger 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 FINMAAlfaFXPro AG / alfafxpro.com
2025-07-22
Danger 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 FINMAAintelligence24 / aintelligence24.com
2025-07-01