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 2023-03-17
 - 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 - Rivobanc
Rivobanc
Name	Rivobanc
Domicile	-
Address	Esplanade 3 de pont-Rouge, 1212 Lancy
Internet	www.rivobanc.com
Commercial register	Not entered in commercial register
Remarks	-
   Annex
 More regulatory disclosure
 Danger
      2023-11-06
    
Public Statement 29 of 2023 - MIDASFXTRADE  
  
   
          MIDASFXTRADES
        
Danger
      2020-11-12
    
Public Statement 22 of 2020 - ICFX COMPANY LIMITED  
  
   
          ICFX Capital
        
Danger
      2022-10-06
    
Public Statement 18 of 2022 - B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY  
 
  
   
          Digitaldailyreturn
        
          33option
        
