FINMA Warns Over Abanto Solutions, BCLS Assets and Bartu AM Websites
Swiss regulator FINMA added three new entries to its warning list on September 23, following two additions on September 22, as it continues to flag providers that may be operating without the required authorisation.
Three Entries Added on September 23
The Swiss Financial Market Supervisory Authority (FINMA) listed abantosolutions.org, bartu-am.ch / bartu-am.com and BCLS Assets / bcls-assets.com on September 23.
FINMA records show that none of the three is entered in the Swiss Commercial Register.
The regulator specifically states that bartu-am.ch and bartu-am.com are not related to BARTU ASSET MANAGEMENT SARL, a Vandoeuvres company registered in the Swiss Commercial Register under number CHE-114.653.485.
| Entity | Website | Screenshot |
|---|---|---|
| M & A Estate AG | www.maestate-ag.com |  |
| Agast LTD | https://www.agastltd.net |  |
| BCLS Assets | https://bcls-assets.com |  |
| bartu-am.ch / bartu-am.com | https://bartu-am.ch/; https://bartu-am.com/ | — |
| Abanto Solutions | www.abantosolutions.org |  |
Two More Providers Listed on September 22
FINMA added Agast LTD / agastltd.net and maestate-ag.com to its warning list on September 22. Both are listed as not entered in the commercial register.
FINMA also states that maestate-ag.com is not related to M & A Estate AG, the Zurich company registered in the Swiss Commercial Register under number CHE-116.256.787.
Investor Reminder
Before transferring funds or providing personal information, verify the provider through Regulatory authorities's official register of authorised institutions and check that the website domain matches the regulated entity. Similar names or Swiss addresses should not be treated as proof of authorisation.
For more information about broker licences and regulatory warnings, visit our Brokers section.
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