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Canonical ID: ch-finmawa-capital-strategies-sa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||
LegalEntity:address | 20, Rue Adrien Lachenal, 1207 Genève | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||
LegalEntity:createdAt | 2014-03-20 | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||
LegalEntity:id | be2fd903ebbb7c94f9d10911e4e3da3f466190c1 | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||
LegalEntity:name | Capital Strategies SA | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-strategies-sa/ | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||
LegalEntity:website | http://capitalstrategies.biz (der Link soll inaktiv sein)/ | ch_finma_warnings | ch-finmawa-capital-strategies-sa | ||||