Swiss Financial Market Supervisory Authority
- Name in source
- Dave's Consulting House GmbH
- Source jurisdiction
- Switzerland
- Source validation date
- 31 July 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Dave's Consulting House GmbH
Dave's Consulting House GmbH. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Dave's Consulting House GmbH
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/daves-consulting-house-gmbh/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/daves-consulting-house-gmbh/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Dave's Consulting House GmbH (finma.ch)?
This database links one attributable regulator notice to the Dave's Consulting House GmbH 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
- Dave's Consulting House GmbH
- Matched domain
- finma.ch