Start Warnhinweis FINMA CCXMarkets – It’s easy to give someone a 50 percent bonus if...

CCXMarkets – It’s easy to give someone a 50 percent bonus if you possibly know that the customer will never get his money back

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CCXMarkets

FINMA maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA. Make sure you are fully informed before you sign up for any services.

A number of financial services require FINMA authorisation. If FINMA receives information that a provider is operating knowingly or unknowingly without authorisation, it will investigate the matter. If initial suspicions harden, FINMA can launch enforcement proceedings and impose measures of varying severity which may even lead to closing down the company.

FINMA checks the companies and individuals on its warning list to see if they are providing unauthorised services. The findings, however, have so far been inconclusive because the companies and individuals concerned have not complied with the requirement to provide information, or the information they provided is false.

Moreover, when FINMA investigations reveal an imminent and considerable threat to investors, the providers involved are also entered in the list. The fact that a company is on FINMA’s warning list does not automatically mean that its activities are unlawful.

Their entry in the list does, however, highlight the lack of authorisation. The companies and individuals in question will be removed from the list once FINMA has completed its investigations and taken any appropriate measures.

 

FireShot Capture 289 – FINMA – CCXMarkets – www.finma.ch

Name CCXMarkets
Domicile
Address Prime Tower, Hardstrasse 201, 8005 Zürich
Internet www.ccxmarkets.com
Commercial register Not entered in commercial register

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