Global Broker Regulation Inquiry App
WikiFX
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 2023-05-30
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 FINMATRADO BANCO
Name
TRADO BANCO
Domicile
-
Address
-
Internet
www.tradobanco.net
Commercial register
Not entered in commercial register
Remarks
-
Annex
More regulatory disclosure
Danger
2022-05-25
Trading platform goldenstockscapital.com: BaFin investigates Golden Stocks Capital Ltd 
Golden Stocks Capital
Danger
2022-04-21
sealimited.org: BaFin investigates SE trend LTD 
sealimited.org
Danger
2022-06-14
luxtradegroup.de: BaFin investigates Tristan Invest LLC 
Monolux Trade Group