Swiss Financial Market Supervisory Authority
- Name in source
- Benchhill Partners Ltd.
- Source jurisdiction
- Switzerland
- Source validation date
- 26 September 2018
Public company intelligence record
Benchhill Partners Ltd.
Benchhill Partners Ltd.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Benchhill Partners Ltd.
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/benchhill-partners-ltd/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/benchhill-partners-ltd/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Benchhill Partners Ltd. (finma.ch)?
This database links one attributable regulator notice to the Benchhill Partners Ltd. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- Benchhill Partners Ltd.
- Matched domain
- finma.ch