| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | https://spreadsagl.com | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | https://spreadsagl.com steht nicht im Zusammenhang mit der Spread Trading Sagl, Paradiso welche im Schweizerischen Handelsregister eingetragen ist (CHE-238.777.782). https://spreadsagl.com n'a pas de lien avec Spread Trading Sagl, Paradiso, laquelle est inscrite au registre du commerce suisse (CHE-238.777.782).https://spreadsagl.com non ha legami con Spread Trading Sagl, Paradiso, iscritta nel registro di commercio svizzero (CHE-238.777.782). https://spreadsagl.com is not related to Spread Trading Sagl, Paradiso, which is registered in the Swiss Commercial Register (CHE-238.777.782) | [sources] | |||
| Website | spreadsagl.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Paradiso | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ch-finmawa-https-spreadsagl-com?nested=true
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No relationships to other entities found.