Swiss Financial Market Supervisory Authority

Year 2007

Regulated by Government

Disclose broker

Danger Unauthorized

Investment Company Activity LTD

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-12-16
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 - Investment Company Activity Ltd

Investment Company Activity Ltd Name Investment Company Activity Ltd. Domicile - Address Suit 3A, Paradepl. Street No. 6, 8001 Zürich Internet www.tradezmarketplace.com Commercial register Not entered in commercial register Remarks -

Annex

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More regulatory disclosure

Warning

2024-06-14

List of entities with detected signs of illegal activities in the financial market Auxiliary Trades