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Global Broker Regulation & Inquiry App
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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-10-14
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning List - Main-Bit
Main-Bit
Name Main-Bit
Domicile -
Address -
Internet www.main-bit.com
Commercial register Not entered in commercial register
Remarks Main-Bit (www.main-bit.com) ist nicht zu verwechseln mit der mbit consulting GmbH, Zürich, welche im Schweizerischen Handels-register eingetragen ist (CHE-115.346.761).
Il ne faut pas confondre Main-Bit (www.main-bit.com) avec mbit consulting GmbH, Zürich, inscrite au registre du commerce suisse (CHE-115.346.761).
Main-Bit (www.main-bit.com) non è da confondere con mbit consulting GmbH, Zürich, inscritta nel registro di commercio svizzero (CHE-115.346.761).
Main-Bit (www.main-bit.com) is not to be confused with the mbit consulting GmbH, Zürich, which is registered in the Swiss Commercial Register (CHE-115.346.761).
Annex
More regulatory disclosure
Danger
2022-09-12
Danger
2022-10-31
Consob warning on
Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, page https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https://tedex.live, https://tedex.trade) - InstantTrade.com and TradingSR (https://instanttrade.net, pages https://panel.instanttrade.net, https://trading.instanttrade.net) 
Instantrade
CLEARPOINT CAPITAL
CryptoHold
Danger
2021-11-07