Swiss Financial Market Supervisory Authority
- Name in source
- DeltaFins Investments Inc.
- Source jurisdiction
- Switzerland
- Source validation date
- 2 May 2014
Public company intelligence record
DeltaFins Investments Inc.
DeltaFins Investments Inc.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- DeltaFins Investments Inc.
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=435
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=435
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for DeltaFins Investments Inc. (finma.ch)?
This database links one attributable regulator notice to the DeltaFins Investments Inc. 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
- DeltaFins Investments Inc.
- Matched domain
- finma.ch