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


CoinFinex

WEBSITE: coinfinex.com 
EMAIL: [email protected]
PHONE: +44 2038078211

TrustFX

WEBSITE: trustfx.io
PHONE: +442038076217/ +41615881304/ +74996091513/ +74993505130
ADDRESS: Rue Etienne-Dumont 16, 1204 Genève

SwissCapital

WEBSITE: swisscapital.fm
EMAIL: [email protected]
PHONE: +41615881750
ADDRESS: Harju maakond, Tallinn, Kesklinna Linnaosa, Roosikrantsi tn 2-039K 10119/ Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshal Islands

CCXMarkets

WEBSITE: ccxmarkets.com
EMAIL: [email protected]
PHONE: +442038688901
ADDRESS: Prime Tower, Hardstrasse 201, 8005 Zürich, Switzerland 

Ciex.io

WEBSITE: Ciex.io 
ADDRESS: Rue du Rhône 78, 1204 Genève, Switzerland

Trader Bank

WEBSITE: trader-bank.com
EMAIL: [email protected] 
PHONE: +31 203690842
ADDRESS: Banishora, block 16, ap. 33, 1233, Sofia, Bulgaria/ 

Fx Zurich

WEBSITE: fxzurich.com
ADDRESS: 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.

Author: Michał Misiura

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