Swiss Financial Market Supervisory Authority
- Name in source
- Simplon Corporation Trust
- Source jurisdiction
- Switzerland
- Source validation date
- 27 February 2012
Public company intelligence record
Simplon Corporation Trust
Simplon Corporation Trust. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Simplon Corporation Trust
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/Pages/details.aspx?orgid=270
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/Pages/details.aspx?orgid=270
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Simplon Corporation Trust (finma.ch)?
This database links one attributable regulator notice to the Simplon Corporation Trust 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
- Simplon Corporation Trust
- Matched domain
- finma.ch