FINMA Switzerland warns for unauthorised firms 

finma

FINMA, the Swiss Supervisory authority, has issued a warning to inform investors for companies suspected of conducting unauthorised activities in the financial market.

FINMA added on July 29 the below companies in its Negative list:

1) UK Options
Address: 1st Floor 2 Woodberry Grove, Finchley, N12 0DR, London
Internet http://ukoptions.com

2) Capital Trade House
Address: CTB Online Ltd, Global Gateway 8, Ru de la Perl, Seychelles
CTB Payments Ltd, 5 Jupiter House, RG 7 8NN, Berkshire, UK
Internet www.capitaltradehouse.com und www.cthbinary.com

Source: FINMA

Leave a Comment


Broker Cyprus TopFX