Swiss Financial Market Supervisory Authority
- Name in source
- Delap Capital Services
- Source jurisdiction
- Switzerland
- Source validation date
- 15 September 2011
Public company intelligence record
Delap Capital Services
Delap Capital Services. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Delap Capital Services
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=226
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=226
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Delap Capital Services (finma.ch)?
This database links 2 attributable regulator notices to the Delap Capital Services 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; Finansinspektionen.
- Research identity
- Delap Capital Services
- Matched domain
- finma.ch
Finansinspektionen
- Name in source
- Delap Capital Services
- Source jurisdiction
- Sweden
- Source validation date
- 21 March 2011