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新增黑平台!瑞士FINMA警告5个未注册平台

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瑞士金融市场监管局(FINMA)由该国政府授权,以监管机构的身份监督各类金融机构。法律规定,FINMA的外汇交易商必须注册为银行,但仍有未经注册的公司在当地提供金融服务,或自称总部位于瑞士。 

请留意这些没有在瑞士进行商业注册的交易商。 

 1. Global ICM 

地址:Rue de Lyon 77, 1203 Genève

网址:www.global-icm.com 

 2. Plus-600 Management Ltd 

地址:Richtistrasse 2-6, 8304 Wallisellen, Schweiz

网址:www.plus-600.com

 3. https://www.itoro.io/ 

地址:102 Hagenholzstrasse Zürich

网址:https://www.itoro.io/

该网址与在瑞士商业注册处(CHE-114.647.071)注册的 Toro Trading AG, Sarnen无关。

 4. Powerwealth 

地址:Althardstrasse 80, 8105 Regensdorf, Switzerland

网址:https://www.powerwealth.ch/de/

 5.Zero Point 

网址:http://www.0p0p.com/ 

请注意,该名单并非详尽无遗。

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