🏆 Tier 1
Swiss Financial Market Supervisory Authority (FINMA)
📍 Switzerland
98
/100
Trust Score
FINMA is Switzerland's independent financial-markets regulator.
📋 Key Facts
| Full Name | Swiss Financial Market Supervisory Authority |
| Country | Switzerland |
| Established | 2009 |
| Trust Tier | Tier 1 |
| Brokers Regulated | 2 |
📊 Requirements
| Minimum Capital | CHF 1,500,000 |
| Compensation Scheme | esisuisse - CHF 100,000 |
| Retail Leverage | 1:200 |
| Pro Leverage | 1:200 |
| Segregated Funds | ✓ Required |
| Negative Balance Protection | ✓ Yes |
✅ Advantages
- Swiss banking reputation
- CHF 100,000 protection
- Higher leverage than EU
⚠️ Considerations
- Very high entry barriers
- Limited broker choice
🔑 Key Features of FINMA Regulation
Swiss banking license required
Client assets fully segregated
🔗 Other Tier 1 Regulators
✅ How to Verify a FINMA License
1
Get the License Number
Find the broker's FINMA license number on their website (usually in the footer).
2
Visit the Official Register
Go directly to FINMA's official register. Never use links provided by the broker.
3
Search & Verify
Search by company name or license number. Confirm the license is active and covers forex/CFD services.
4
Check for Clone Firms
Verify the website URL matches exactly what's on the official register. Scammers copy legitimate broker details.