The Swiss Financial Market Supervisory Authority (FINMA) is authorized by the country’s government to supervise various financial institutions as a regulator. FINMA’s foreign exchange dealers are required by law to be registered as banks, but there are still unregistered companies providing financial services locally or claiming to be headquartered in Switzerland.
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From April 28 to May 31, 2023, FINMA warned the following unregistered foreign exchange dealers.
First Capital1
URL: https://firstcapital1.com/
Robo Invest PLC
Website: www.roboinvest.at; www.altadigitalinc.com
BIT-Lords
Address: 38 Europaallee, Zurich
URL: www.bit-lords.com
TRADO BANCO
Website: www.tradobanco.net
Advancia
Address: Technoparkstrasse 1, 8005 Zurich
URL: https://advancia.ch/
Any Coin Capital
Address: Hardstrasse 201, 8005 Zurich
URL: https://www.anycoincapital.com/
Prestige-Coins
Address: Leutschenbachstrasse 95, 8050 Zurich
URL: http://www.prestige-coins.com/
Note that this list is not exhaustive.
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