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FINMA (Switzerland): new FX companies on the warning list



EMAIL: [email protected]

PHONE: +44 2038078211



PHONE: +442038076217/ +41615881304/ +74996091513/ +74993505130

ADRESS: Rue Etienne-Dumont 16, 1204 Genève



EMAIL: [email protected]

PHONE: +41615881750

ADRESS: Harju maakond, Tallinn, Kesklinna Linnaosa, Roosikrantsi tn 2-039K 10119/ Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshal Islands



EMAIL: [email protected]

PHONE: +442038688901

ADRESS: Prime Tower, Hardstrasse 201, 8005 Zürich, Switzerland


ADRESS: Rue du Rhône 78, 1204 Genève, Switzerland

Trader Bank


EMAIL: [email protected] 

PHONE: +31 203690842

ADRESS: Banishora, block 16, ap. 33, 1233, Sofia, Bulgaria/ 

Fx Zurich


ADRESS: Baarerstrasse 135, 6300 Zug, Switzerland

Reason for warning, from FINMA’s note:

Not entered in commercial register/ unlicensed companies.

Link to the warning list on the FINMA website.

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