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REGULATOR ACTION
theexchangetraders[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
FINMA Switzerland — News — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website theexchangetraders[.]com, dated 29 September 2025. In its own words: “Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #41354. Category: Other. Name: The Exchange Traders / theexchangetraders[.]com. Website: www[.]theexchangetraders[.]com.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “theexchangetraders[.]com — what regulators have published”, marketstandard.org/website/theexchangetraders-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 29 September 2025 | Switzerland | FINMA Switzerland — News — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #41354. Category: Other. Name: The Exchange Traders / theexchangetraders[.]com. Website: www[.]theexchangetraders[.]com.” [+]“Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #41354. Category: Other. Name: The Exchange Traders / theexchangetraders[.]com. Website: www[.]theexchangetraders[.]com.” | Current | Open source Document |
| 25 June 2025 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): The Exchange Traders (theexchangetraders[.]com). Websites: https://theexchangetraders[.]com.” | Current | Open source Document |
Details ↗
“Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #41354. Category: Other. Name: The Exchange Traders / theexchangetraders[.]com. Website: www[.]theexchangetraders[.]com.”
Details ↗
“ASIC Investor Alert List (Unlicensed): The Exchange Traders (theexchangetraders[.]com). Websites: https://theexchangetraders[.]com.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: ASIC Australia, FINMA Switzerland — News. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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