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

Danger Unauthorized

Everest Consultancies

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-04-23

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 FINMAeverest-consultancies.com

Name everest-consultancies.com Domicile - Address World Trade Center, Route de Pré-Bois 29, 1217 Meyrin Internet https://everest-consultancies.com/ Commercial register Not entered in commercial register Remarks -

Annex

Screenshot 1

More regulatory disclosure

Danger

2023-09-26

investor alert list MPG Invest Limited ASIC advises this company could be involved in a scam