Global Broker Regulation Inquiry App
WikiFX
Swiss Financial Market Supervisory Authority
Year 2007Regulated by Government
FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.
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Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-05-16
Disclosure details
Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAAquilaws ltd. / aquilaws.com
Name
Aquilaws ltd. / aquilaws.com
Domicile
-
Address
Bärenpl. 2, 3011 Bern
Internet
www.aquilaws.com
Commercial register
Not entered in commercial register
Remarks
-
Annex
More regulatory disclosure
Danger
2019-08-23
Warning
2023-08-03
Sanction
2018-02-13
18-036MR ASIC obtains interim injunctions and warns investors against AGM Markets, OT Markets and Ozifin (Trade Financial) 
First Index
TRADE FINANCIAL
OTM