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Canonical ID: ch-finmawa-bardinvests · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue Du Marché 8, 1556 Cerniaz Vd, Switzerland | ch_finma_warnings | ch-finmawa-bardinvests | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bardinvests | ||||
LegalEntity:createdAt | 2024-11-15 | ch_finma_warnings | ch-finmawa-bardinvests | ||||
LegalEntity:id | d8fe94238a25ff991c7ba87f75efb2b458590d92 | ch_finma_warnings | ch-finmawa-bardinvests | ||||
LegalEntity:name | Bardinvests | ch_finma_warnings | ch-finmawa-bardinvests | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bardinvests/ | ch_finma_warnings | ch-finmawa-bardinvests | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bardinvests | ||||
LegalEntity:website | https://bardinvests.com/ | ch_finma_warnings | ch-finmawa-bardinvests | ||||