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Canonical ID: ch-finmawa-capit-invest · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dammstrasse 22, 6300 Zug / Grafenauweg 14, 6300 Zug | ch_finma_warnings | ch-finmawa-capit-invest | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capit-invest | ||||
LegalEntity:createdAt | 2024-03-01 | ch_finma_warnings | ch-finmawa-capit-invest | ||||
LegalEntity:id | ad3cb76d1a1ccca9187a053726df91bee45f5c3d | ch_finma_warnings | ch-finmawa-capit-invest | ||||
LegalEntity:name | Capit Invest | ch_finma_warnings | ch-finmawa-capit-invest | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capit-invest/ | ch_finma_warnings | ch-finmawa-capit-invest | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capit-invest | ||||
LegalEntity:website | http://www.capitinvest.com/ | ch_finma_warnings | ch-finmawa-capit-invest | ||||