Public company intelligence record

SwissFutureFX

SwissFutureFX. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
SwissFutureFX
Recorded URL
https://finma.ch/en/finma-public/warning-list/swissfuturefx/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/swissfuturefx/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for SwissFutureFX (finma.ch)?

This database links 2 attributable regulator notices to the SwissFutureFX record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority; Financial Market Authority.

Research identity
SwissFutureFX
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
SwissFutureFX
Source jurisdiction
Switzerland
Source validation date
23 July 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Market Authority

Name in source
SwissFutureFX
Source jurisdiction
Austria
Source validation date
13 July 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology