Warning list
Warning regarding service providers likely to exercise without right and not being under the supervision of ARIF.
| Name of the company |
|---|
Tradinvault Company, (https://www.tradinvault.com/), not entered in commercial register |
FINMA publishes on its website a warning list including companies and individuals suspected of conducting unauthorised activities in the financial market :
| Warning list of FINMA |
|---|
| https://www.finma.ch/en/finma-public/warning-list/ |
