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Canonical ID: ch-finmawa-afs-global-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Grossmünsterplatz, 8001 Zürich | ch_finma_warnings | ch-finmawa-afs-global-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-afs-global-group | ||||
LegalEntity:createdAt | 2023-03-06 | ch_finma_warnings | ch-finmawa-afs-global-group | ||||
LegalEntity:description | AFS Global Group ist nicht zu verwechseln mit AFS Execution Services B.V., Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE- 115.404.559).Il ne faut pas confondre AFS Global Group avec AFS Execution Services B.V., Zurich, inscrite au registre du commerce suisse (CHE- 115.404.559).AFS Global Group non è da confondere con AFS Execution Services B.V., Zurigo, inscritta nel registro di commercio svizzero (CHE- 115.404.559).AFS Global Group is not to be confused with the AFS Execution Services B.V., Zurich, which is registered in the Swiss Commercial Register (CHE- 115.404.559). | ch_finma_warnings | ch-finmawa-afs-global-group | ||||
LegalEntity:id | 4efe35ce110314e8bfa3322c70fce5ed7e7efee6 | ch_finma_warnings | ch-finmawa-afs-global-group | ||||
LegalEntity:name | AFS Global Group | ch_finma_warnings | ch-finmawa-afs-global-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/afs-global-group/ | ch_finma_warnings | ch-finmawa-afs-global-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-afs-global-group | ||||
LegalEntity:website | http://www.afsglobalgroup.co/ | ch_finma_warnings | ch-finmawa-afs-global-group | ||||