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 2022-06-23
 - Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
 
Disclosure details
 Warning list of unauthorised companies and individuals Warning List - FundsProMax
FundsProMax
Name	FundsProMax
Domicile	-
Address	-
Internet	www.fundspromax.com
Commercial register	Not entered in commercial register
Remarks	-
   Annex
 More regulatory disclosure
 Danger
      2023-11-06
    
Communiqué: QNET LTD/QI GROUP  
  
   
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Sanction
      2022-11-18
    
NOTICE  
  
   
          ABinvesting
        
Danger
      2022-06-10
    
INVESTOR ALERT: TRUST CAPITAL LTD
  
 
  
   
          Trust Capital
        
          Trust capital