How does FXVeritas verify a FINMA licence?
FXVeritas records FINMA identifiers at the legal-entity level and checks them against primary regulator evidence where available. Some records remain unverified when the register cannot be confirmed.
Regulator hub
FINMA
Swiss Financial Market Supervisory Authority
FINMA relationships recorded at the legal-entity level, with primary-source checks when available.
How to read this evidence
Counts cover the entities included in this view. Additional research may be available in each broker profile.
- Jurisdiction on file
- Switzerland
- Official regulator website
- Open official regulator website
- 2
- Recorded broker relationships
- 2
- Licences in this view
- 2
- Matched licence records
- 0
- Awaiting regulator match
What the evidence shows
- 2 broker research files reference FINMA in the public research records.
- 2 licence records are included; 2 are matched to a primary source.
- The jurisdiction recorded for this regulator code is Switzerland.
- FXVeritas records the licence identifier stored against each FINMA legal entity when available.
- No unverified licence records are currently included for this authority.
Counts refer to this view. Verification is not a safety rating.
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Recorded answers
Broker files with recorded relationships
Alphabetical.
Dukascopy · Dukascopy Bank SAVerified+
- Legal entity
- Dukascopy Bank SA
Licence / identifier: Not yet verified
Included in this view
View file- FINMA · Not yet verified ↗www.finma.ch
Last checked:
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Swissquote · Swissquote Bank SAVerified+
- Legal entity
- Swissquote Bank SA
Licence / identifier: Not yet verified
Included in this view
View file- FINMA · Not yet verified ↗www.finma.ch
Last checked:
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
How to read FXVeritas ⓘ
Verified ≠ safe. Unknown ≠ no. Unverified ≠ fraud. Research confidence ≠ safety score. Commercial relationships do not determine research judgments.
Primary sources already stored
The FXVeritas page, the official regulator website, and licence-specific URLs are kept separate.
- FXVeritas regulator page
- The FINMA records covered here. This is a research summary, not the official register.
- Official regulator website
- Licence-specific sources
How FXVeritas uses verified, unverified and unknown·Back to regulation index