Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- Delta Finanz
- Source jurisdiction
- Germany
- Source validation date
- 19 September 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Delta Finanz
Delta Finanz. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available research.
- Recorded entity name
- Delta Finanz
- Recorded URL
- https://bafin.de/dok/18595546
- URL text as imported
- https://www.bafin.de/dok/18595546
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for Delta Finanz (bafin.de)?
This database links one attributable regulator notice to the Delta Finanz 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: Bundesanstalt für Finanzdienstleistungsaufsicht.
- Research identity
- Delta Finanz
- Matched domain
- bafin.de