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Canonical ID: ch-finmawa-afm-advanced-financial-markets · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 106, 8001 Zürich | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||
LegalEntity:address | --- | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||
LegalEntity:createdAt | 2014-12-02 | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||
LegalEntity:description | Es besteht kein Zusammenhang mit der im Handelsregister des Kantons Freiburg eingetragenen AFM Advanced Financial Markets SA. | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||
LegalEntity:id | a4c087d66c5d9d25522135b025d41d642b64d03c | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||
LegalEntity:name | AFM Advanced Financial Markets | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/afm-advanced-financial-markets/ | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||
LegalEntity:website | http://www.afmforex.com/ | ch_finma_warnings | ch-finmawa-afm-advanced-financial-markets | ||||