Public company intelligence record

TBL Trade Block London; Dalipi Holding Co

TBL Trade Block London; Dalipi Holding Co. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded…

Recorded entity name: TBL Trade Block London; Dalipi Holding Co
Recorded URL: https://finma.ch/en/finma-public/warning-list/tbl-trade-block-london---dalipi-holding-co/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/tbl-trade-block-london---dalipi-holding-co/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for TBL Trade Block London; Dalipi Holding Co (finma.ch)?

This database links one attributable regulator notice to the TBL Trade Block London; Dalipi Holding Co 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: TBL Trade Block London; Dalipi Holding Co
Matched domain: finma.ch
Other recorded names: TBL Trade Block London; Dalipi Holding Co

Swiss Financial Market Supervisory Authority

Name in source: TBL Trade Block London; Dalipi Holding Co
Source jurisdiction: Switzerland
Source validation date: 8 June 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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