La FINMA est l’Autorité fédérale de surveillance des marchés financiers en Suisse. Créée le 1er janvier 2009 et située à Berne, il s’agit d’une autorité indépendante qui a pour principaux rôles le bon fonctionnement des marchés financiers et la protection des investisseurs. Elle exerce son activité en accordant des autorisations et en effectuant une surveillance constante. Lorsque l’un des acteurs présents sur les marchés financiers enfreint la réglementation, la FINMA a même le pouvoir d’appliquer le droit en lui infligeant une sanction par exemple.
Si vous êtes un trader suisse, nous vous conseillons de consulter régulièrement le site de cet organisme de régulation option binaire qui vous fera savoir, à travers des rapports d’activité, des alertes et des mises en garde, comment vous protéger et éviter tout risque d’arnaque en ligne.
De tels organismes de régulation des marchés financiers ont été créés à travers le monde au cours des dernières années. On parle de l’AMF en France, de la FCA en Angleterre, de la FSMA en Belgique… Chaque régulateur est indépendant mais ils ont tous pour objectif de garantir la sécurité des investisseurs de leur pays qui doivent faire face à un nombre croissant d’arnaques en ligne, aussi bien dans le domaine de l’option binaire que dans le Forex.
La FINMA met régulièrement à jour sa liste noire qui regroupe les entreprises proposant sans autorisation du trading ou toute autre activité soumise à autorisation. Le régulateur indique clairement que ces sociétés sont déconseillées pour les traders qui recherchent des brokers option binaire ou Forex en Suisse car elles pourraient représenter un danger important. Elles ne peuvent cependant pas être qualifiées d’illégales ou illicites. En effet, elles peuvent ne pas avoir fourni les informations exigées par la FINMA et qui pourraient prouver les soupçons qui reposent sur elles, elles peuvent également avoir fourni de fausses informations.
Option binaire et Forex en Suisse : la liste noire de la FINMA
Voici la dernière liste noire complète de la FINMA:
1A-CREDIT-now AG
AA Capital
Abel Myers Consulting
Aberdeen Trust
AC – ILGI AG
Adlisberg Financial Inc.
ADN Group SA (ADN Group AG) (ADN Group Ltd)
AFM Advanced Financial Markets
Agentur Bosser
AJPA Broker SA
AKC GmbH
Algo Banque
All In One Leman Sàrl
Alpen Asset Management Trust Sàrl
Alpen Ressourcen SA
Alpen Ressourcen Sparkassa Ekonomisk förening
Alpha Brokers S.R.
Alps Resources SA
Alternative Markets
Altimeter Worldwide Services JLT
API Premiere Swiss Trust AG
Areal Equity Capital AG
Armstrong & Knight
Asset Capital Management
Asset Capital Management
Associated Management Group (AMG Zurich)
ATI International Financial Group / ATI Associates Ltd.
Atlas Financial Group LTD
AVA Private Bank
AVM AG
Axatrades
BAC
Bancanz Private Banking Group
Bank EFG AG / Bank E.F.G.
Banque Louis-co
Banque Privée Wehren & Cie
Barringer and Co.
Basel Institutional
Baseler Bankgesellschaft
BelSwissBank
Bergues Invest SA
Binary Option Live Signals
Biotech Development (Schweiz) AG
Black Rose Financial
Blackfoerder Investment Group
Blanc & Baumar
Bloombex online
BPS Business Prozesse und Systeme AG
Brainreason
Braun & Bach Finanzdienstleistungen
Brett Commodities GmbH
Bridgeward AG
Bright Bridge Wealth Management Inc.
Bright Capital Banker Ltd
Britannia Swiss Equities, BSE AG
BRM International
BSC Switzerland / Bitstream Capital SA
Bullion Trading Group
Caja Genève WorldPay
Calvin & Sanderson Associates
CAM Energy SA
Capital Innovation AG
Capital One Forex
Capital Strategies SA
Capital Trade House
Capstone Currency Group
Capstone FX Europe
Capstone Investment Banking Ltd.
Capstone Securities
Capstone Traders
Carbon Advisory Council
Carrington Noble Inc.
Cartwright Investment Group
CAS Securities
Cash Group AG
Cash Investment GmbH
Cayman Asset Management
CENTRUM ASSET MANAGEMENT
CFD-Market Ltd.
CH Devisen Macht SA
Champel Private Equity SA
Chartis Mutual Group
Chronos Finanz AG
Churchill & Partners
CMS AG, Marshall Islands, Zweigniederlassung Riedmatt
Colebrooke Management Holdings
Confoederatio Helvetica Derivatives Futures Exchange
Coninvest Finanz AG
contegiovanni und partner ag, finanz- und versicherungsmakler in Liquidation
Convisum Treuhand AG
Cooper & Brown Associates
Cooper & Finley Group
Credi Corp Securities (CCS)
Credit Mercantile Group
Creditnet Bank Internationale
Crédit Mirabaud
Cyber Trust Fund Corp
Darier Asset Management
Delap Capital Services
Delmont Wealth Management
DeltaFins Investments Inc.
Detafunds
Deutsche Policen Aufwertung AG
Diba Assets Ltd., Belize
Dividium Capital Ltd, Isle of Man
Douglas and Gardner
Douglas Charles
Dow Win Financial Group Corporation
DTAS – The Derivatives Trading Association of Switzerland
Dupont Conseille AG
Dupont Securities
Duval Capital & Asset Management Group
Dynamic Wealth Management
E-Money Power (EMPFX)
Eastern Capital Fund Ltd. Schweiz
eBank24 Corporation
ECO FORESTRY AG
Ecumoney Limited
EFD Financial Group
EFOC European Futures Options Commission
eGun Becker
Eldridge Financial
Empresa Minera (Bergbau) AG
Epsilon Capital Management ECM
Equinox Private Consultants Ltd.
Erste Helvetische Bank bzw. Freie Helvetische Bank
ETECH
Ethos World Bank
Eurogoldtrader
Eurokasse New Zealand Limited
European Consumer & Business Protection Agency ECBPA
European Money Management
Eurotraders Cayman Ltd.
Everest Union AG
EverGreen Universal
Excellence Financial AG
Ferrari Investment
Finanz Profi CH Ltd.
Fine Trading Group
Fink Bernstein
Finvest Asset Management
First Confidential Securities AG
First Geneva Wealth Management
First Invest Swiss Trade
First Standard Management
First Swiss Financial Security Bank
Floris Bank
Foreign Exchange Clearing House Ltd.
Forex Consulting GmbH
Forextradingservice AG
FORINVEST (Switzerland) SA in Liquidation
Forst Finance AG
Fortitude Gold Financial Planning
Fortress Fund
Freeman & Rosenberg Finance Solutions
Freeman International
Futur Market
FX Zenith Limited
FXTSwiss
FXZN Investment Limited
GB Global Mining AG
GeFin Geneva Financial Authority
Gemeinnützige Baugenossenschaft Helvetica e.G.
GEN Equities Switzerland
General Business Capital AG
General Capital AG
Geneva Commodities SA
Geneva Financial Commission GeFin
Geneva Mercantile Exchange (GMEX)
Genfer Kreditanstalt
Genfer Kreditanstalt Maximilian Graf Inc.
GET Binary
Gibson AG
Glendale Growth & Trust
Glenwood-securities
Global Asset Traders Inc.
Global Finance Key AG
Global Foreign Exchange (Switzerland) AG
Global Invest Switzerland AG
Global Pension Plan
Global Trade & Investment Offshore
Global Vision Investment SA
GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich
GNS Wealth Management
Golden Bridge FX
Goldenschild Asset Management
Goldman Capital
Goldstandard Partner
Gordon Marks Capital
GrandSlam AM Services AG
Gresham Street Partners
Grupo Levys Conseil et Gestion
GT Serv Corp
GTO Gap Trading Online
Guard Capital AG
Guardian Swiss Trust AG
Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)
Hadfield Resources SA
Hamilton Associates A.G.
Hansa * Real * Consultants, C.A.
Harper Clarke Capital
Harris Trust Private Wealth Management
Harrison Research AG
Harvard Alliance
Haussman Invest
Havel Hightec AG
HBW-Finanz AG
Health Insurances Contor AG
Helvetia Treuhand GmbH
Helvetia Treuhand-Union GmbH
Hentsch & Müller S.A.
Hewitt & Stern
Hexagon Capital Management
Hoffman-Mueller
House of Finance AG
HouseFX AG
HYAM GmbH
Hypo Venture Capital
IAZ & Partners
IFC Independent Financial Consultants
IFS International Financial Services Inc., Las Vegas
IFS – International Financial Services Inc.
Igrow Group AG
IMG Asset Management GmbH
Imperia Invest IBC
IncoNeon Ltd.
Integra Option
Inter Credit Group, Kiev
Interbank Asset Management Group AG / InterBank AG
Interbank Investment Funds Corp
Intercontinental Financial Developments Plc.
Intertrade Investment
Invest Online Ltd.
Invest-re Ltd.
Investment House Limited
Investment24 AG
Investor Relations Corp. (‘IRC’)
IPAM International Project Asset Management Ltd
IRM Inc.
IsoTrend Energie GmbH, Deutschland
ISR Management & Consulting Ltd
iStock Capital
Izard Quin Division Holding Ltd.
JCI Asset Inc.
Jefferies Associates Group
Jefferson Brookes
Jura Financial
Kadumah AG
Kaizen Pacific
Kanat finance
KCP Bank
Kestral International Group
Kids World Group Corporation
Kirkland Lee
KMI Consultants
Kuefer International
Kutag Capital Partners AG
Kutag Group
Lamberg Kapital
Lange Vermögensberatung GmbH
Laurent & Linden
Lawson Knight Group
LEK Equity Holding
Leonor Swiss AG
Leonor Swiss GmbH
Leumi-Co
LGT International Group (HK) Co., Ltd. und LGTFX Group
Limmat Finance AG
Locstein Asset Management AG
Long Victory Swiss Forex Bank
Luyesteiner Swiss Private Bank
M1 Lux AG
MAG Financial Group
Maine Transfers
Mallon Capital
Malmsbury, Harrington and Seaford
Matterhorn International
MaxOptions
MB Transfer
MCA AG
MCC Mariaux Chèvre & Cie
MCC Swiss Bank SA
MCI Zurich
Mediterranean Consulting Company S.A.
Mercaforex, Silver Holdings International Ltd.
Mercury Forex Investments Assets Ltd.
Mercxyz One Limited
Miller Options / SIMEX
Mondial Group
Money Management AG
MonMach Marine Insurance Company Ltd.
Montague Private Equity Partners Ltd
MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
Morval Group
NBF Forex
Neuburg Financial AG
Next Venture Management
Noble Advisory Group
Novarum Group AG
NXT Level Strategy GmbH in Liquidation
Oak Tree Financials
Ocean Financial Management
Onca Treuhand
Opes Capital Inc
OptionFX
OptionRally
Opulentia
ORIENT Strategies AG
Original-Kreditbox AG
Osprey Asset Management SA
Pacon Capital S.A.
Pamp Suisse Ltd.
Pancuratus
Parmafey Ltd
Patience Providence
Patrick Marne Investment Management AG
PB Standard Capital
Perpetual Strategic Investments
Phoenix Cooper Financial
PICE Holding GmbH in Liquidation
Pika Management AG
PIM-Handel AG Schweiz
Platinum Trading Partners GmbH
Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST)
Plus Capital Group
Plustocks
Polaris Trading Partners
Price Webb Associates
Private Capital
Private Equity Capital Group
Private Online Investment
Private Partners & Associates
Private Placement Associates
PROACTIVE MANAGEMENT GmbH
Progress Mining Corp. LTD
Prospero Capital AG
Protected International Inc.
Purely Penny Stocks
Quantum Asset Management
Ranston Ltd.
Reichwein & Walker
RevoFinanz AG
Rialto Capital AG
Rothenburger Emissionshaus
Royal de Bank
Ruluso Holding Ltd.
Rushmoor Associates
Ryffel Beratung
S.B.E. Bank
S.B.E. Financial SA
Sachs Trust
SAMM (Schweiz) AG
Saxonia Sparkasse Inc.
SBAG – Schweizerische Börsenabwicklungsgesellschaft mbH
SBC Swiss Bank Control
SCH Swiss Capital Holding AG
Schneider Roth & Partner
Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG
Schweizer Goldprivatbank
Schweizer Treuhand Graf Castell AG in Liquidation
SCOEx, Swiss Commodities & Options Exchange
SCT Bank, Ltd.
Seabed Invest AG
Secure Trust Companies
SEH AG (in Liquidation)
Sentinel Asset Management
Setoption Corporation
SF Swiss Financial
SFP Private Banking
SFR AG (Swiss Finance Research AG)
SFT INVESTMENT (Zurich FTS Investment Bank)
Sierra Holdings
Sigma Trading Limited
Simplon Corporation Trust
Sinopart Corporation
SKG Finance AG
Skyline Advisory Group
SMC Invest Group GmbH
SMG Swiss Mining Group
Sokinvest Sàrl
Solution Capital
Sony Global Asset Management Limited
Sony Online Investment
Sophisticated Investor, Inc.
SP Trade Investment Capital Ltd. / SP Trader Fund
Splendidplan
St James Fiduciary Wealth Management
Stabilico Capital Management, Reloaded LLC
Stanton & Rose Partners
Stein Investment
Steinberg Investment Research AG
Sterling Asset Management AG
Stock Port Associates Inc.
Stonehard Consulting d.o.o.
Strategic Capital System
STRATTON OAK
Suisse invest private capital group A.G.
Suisse Life Securities (Suisse)
Suisse Private Trust AG
Summit Holdings
SWFInvestguide Financial Services Inc.
SWFmanagers Financial Services
Swiss Agricole Asset Management
Swiss Asia Commodities Securities
Swiss Asset Management AG
Swiss Bank FX
Swiss Bank International
Swiss Banque
Swiss Bellair Bank
Swiss Bullion & Bond AG
Swiss Capital Alternatives
Swiss Capital and Guarantee
swiss capital assets
Swiss Commercial Bank
Swiss Commodities Futures Exchange SCFEX
Swiss Consultant CH Company SA
Swiss Credit Union PLC
Swiss Fidelity
SWISS FIDELITY INVESTMENT AG
Swiss Finance Research AG
Swiss Financial Services
Swiss Financial Services SWIIFS
Swiss Financial Trust AG
Swiss First Financial Management AG
Swiss Fund Monitoring Verification Commission Agency
Swiss Futures Trading Commission
SWISS GLOBAL SECURITY, ZURICH (SGSZ)
Swiss Group & Partner
Swiss Guarantee Bank plc
Swiss Investor Club AG
Swiss Key Equity Consult AG
Swiss Prime Financial Services
Swiss Private Bank
Swiss Safety Trust GmbH
Swiss Siam Investment Club
Swiss Unique GmbH
Swiss Wealth Ltd.
SWISSFIN GOLDBANCO SA
Swissmoneybank
SWISSOR SA
Swissridge International Corp.
Switzerland Bank
Switzerland Investment Group
Synergy Europe
Tag Capital AG
Take off Consulting AG
Taxhavenco
Temple Crown International
The Crown Group CH
The GrayBurg Group
The Private Bank Group
The Swiss Intrex Commodity Futures Exchange
Thomas Moore
TJB trading
Towog Group GmbH
TPG Securities
TradeLikeTom
TradeSolid
Tradewaves Asset Management S.A.
Trading Banks
Traditionshaus AG
Tradmaker
Trident Fund Inc.
Triumph Financial Advisors Inc.
Turner Mayfield Advisory A.G.
UB Trading
UK Options
Union United Bank AG
Unispar Banque PLC
Unit FX
United Trust of Switzerland S.A.
Universal Investments GmbH
VanFunds / Vandior Inc.
VCP Analytics GmbH
VCP Asset Management AG
VCP Investment Advisors AG
Ventana Biotech Inc.
Verein Crypto Currency User und Verein Crypto Currency User Freienbach
Victorious PLC
Vincy Options S.A.
VorsorgePlus.ch
Wal Capital S.A.
Weissman Commodities
Weizmann & Young
Wellington Philips Asset Management Group
Wentworth & Gerrard International Capital
Wentworth Worldwide Ltd.
Werte Consulting AG
Westmill Associates
Westminster Sureties, A.G.
WFB-Financial Consulting World Ltd.
Wheeler Asset Management
Wiin International Group Ltd
William Smith Partners
Win Energie Invest GmbH
Win Holding AG
Wolfgang Investment Group
Woodbridge Business Corp.
World Wide Financial
X’CI X’CHANGE gmbh
Xinagasia Marketing Corp.
Zagreb Commerce Bank Switzerland
Zinnwald Financiers
Zucomex The Zurich Commodities Exchange
Zurich Capital Gruppe
Zurich Commodities AG
Zurich Direct
Zurich Financial Trading Authority ZFTA
Zurich Private Equity AG
Zürich Futures AG
Züricher Vermögensverwaltung AG