Licence/statusactive licensed bank and securities firm
RoleSwiss Saxo bank/securities entity.
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Switzerland
FINMA — Swiss Financial Market Supervisory Authority
Swiss financial regulator; Batch 383 records the exact SUISSEEQUITY warning-list relationship.
Official regulator website ↗Forex/CFD oversight strength96/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to FINMA
Licence/statuslicensed Swiss bank and securities firm
RolePrimary Swiss banking, securities and investment entity
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Licence/statusCurrent FINMA-authorised Swiss bank
RoleSwiss bank and leveraged-trading entity
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Licence/statuslicensed Swiss bank and securities firm; current
RoleSwiss bank, securities and trading entity
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Licence/statuscurrent approved representation of a foreign securities firm
RoleSwiss representative-office relationship; not a separate Swiss brokerage licence
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Licence/statuscurrent approved representative-office relationship
RoleSwiss representative office; not a separate Swiss brokerage licence
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Licence/statusFINMA warning-list entry dated 31 March 2026; not entered in Swiss commercial register
RoleSwiss warning-list relationship for sb-finances.com
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Licence/statusFINMA Warning List entry dated 1 September 2026; not entered in Swiss commercial register
RoleSwiss consumer/investor warning for the exact domain; FINMA explicitly records that sygnumglobal.co is not related to Sygnum Bank AG, Zurich
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Licence/statusFINMA warning-list entry dated 10 September 2026; no Swiss commercial-register entry
RoleSwiss supervisory warning relationship for the exact GM Trade / GM TradeAI identity and gmtrade.ai domain
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Licence/statusFINMA warning-list entry — 31 March 2026; commercial register: not entered
RoleSwiss warning-list relationship exact to Neo Way Solution GmbH / neowaysolution.net
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Licence/statusFINMA warning-list entry — 28 March 2025; not entered in commercial register
RoleSwiss warning and clone disambiguation exact to glenstoneadvisory.com
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Licence/statusFINMA warning-list entry — 18 November 2025; not entered in commercial register
RoleSwiss warning and clone disambiguation exact to galvestonadvisory.com
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Licence/statusFINMA warning-list entry — 21 October 2025; not entered in commercial register
RoleSwiss warning-list relationship exact to UniSmartMove / unismartmove.com
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Licence/statusFINMA warning-list entry — 12 March 2026; not entered in commercial register
RoleExact domain on FINMA warning list
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Licence/statusFINMA warning-list entry — 22 April 2025; not entered in commercial register
RoleExact domain on FINMA warning list
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Licence/statusFINMA warning list — 2 June 2025; presented identity not entered in commercial register
RoleExact StartWayPro / startwaypro.com identity on FINMA warning list
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Licence/statusFINMA warning list — not entered in commercial register; unrelated to Nobu Invest AG CHE-111.957.581, 4 July 2025
RoleIdentity-separation warning preventing misuse of the genuine Swiss company's registration
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Licence/statusFINMA Warning List — 29 September 2025; not entered in commercial register
RoleExact Swiss warning-list relationship
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