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 2023-07-28
 
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 FINMAIntegral Verwaltungs Agentur
Name
Integral Verwaltungs Agentur
Domicile
-
Address
World Trade Center Zürich, Leutschenbach Str. 95, 8050 Zürich/Schweiz
Internet
https://www.integralverwaltungsagentur.com/de/
Commercial register
Not entered in commercial register
Remarks
-
   Annex
 More regulatory disclosure
 Warning
      2023-04-20
    
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities  
 
 
  
   
          Deriv
        
          Nadex
        
          Xtreme Markets
        
Danger
      2022-09-20
    
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities  
 
 
  
   
          Tradovate
        
          LIVECRYPTOFOREX
        
          Global GT
        
Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites  
 
 
  
   
          INGOT
        
          octa
        
          Sunton Capital