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 2022-07-15
 
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 FINMAIGI Markets
Name
IGI Markets
Domicile
-
Address
-
Internet
www.igimarkets.com
Commercial register
Not entered in commercial register
Remarks
-
   Annex
 More regulatory disclosure
 Danger
      2022-09-20
    
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"  
 
 
  
   
          BLI Securities
        
          octa
        
          Globalanalytics
        
Danger
      2022-02-02
    
Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites  
 
 
  
   
          Fusion Markets
        
          MaximusFX
        
          FRIEDBERG DIRECT