Swiss FINMA Warning: 9 Traders Providing Financial

2023-11-06 09:17

Summary：The Financial Market Regulation Authority (FINMA) is authorized by the government of the country to supervise various financial institutions in its capacity as a regulatory authority. According to the law, FINMA's foreign exchange dealers must register as banks, but there are still unregistered companies providing financial services locally or claiming to be headquartered in Switzerland.

The Swiss Financial Market Supervisory Authority (FINMA) is authorized by the government to supervise various financial institutions in its capacity as a regulatory body. According to the law, FINMA's foreign exchange dealers must register as banks, but there are still unregistered companies providing financial services locally or claiming to be headquartered in Switzerland.

Please be aware of these traders who are not commercially registered in Switzerland.

1. Integra Financial Solutions

Website: www.ifs-lmtd.com

2. AlphaSoft.Ai

Website: www.alphasoft.ai

3. CY Sureus

Website: https://cysureus.com/

4. Finflow x

Website: https://finflow-x.com , www.finflow x.io

5. Cultivate

Website: www.cultivate.net

6. AssetImperial

Website: www.assetematerial.com

7. Fidelis Wealth Management

Website: www.fwm-lmtd.com

8. Braxton Wealth Management

Website: https://braxtonwm.com/

9. Global Trade Group

Website: https://global-trade-group.com

Please note that this list is not exhaustive.

Source：Aihuicha

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