If FINMA receives information that a provider is operating knowingly or unknowingly without Switzerlans, it will investigate the matter. If initial suspicions harden, FINMA can launch enforcement proceedings and impose measures of varying severity which may even lead to closing down the company. FINMA checks the companies and Lyss Switzerland dating scams on its warning list to see if they are providing unauthorised services. The findings, however, have so far been inconclusive because the companies and individuals concerned have not complied with the requirement to provide information, or the information they provided Exquisite massage Oftringen false.
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Their entry in the list does, however, highlight the lack of authorisation. The companies and individuals in question will be removed from the list once FINMA has completed its investigations and taken any appropriate measures.
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The public should be especially wary of providers who have seriously breached supervisory regulations and subsequently been the subject of a FINMA ruling.
Quick access Authorised companies Warnings Reporting information. White ford Mattenbach warning: Make sure you are fully informed before you sign up for any services.
Client protection — How investors can protect themselves Lyas unauthorised financial market providers Updated: Search warning list.
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Entered in commercial register Not entered in commercial register Remove filter s. Additional information. If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honorable intentions.
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If you are sitting near a train exit, someone may drop coins or wallet. I frequently get requests from eating and readers to help them save a loved one from a romance scam.
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