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Canonical ID: ch-finmawa-capital-trade-house · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CTB Online Ltd, Global Gateway 8, Ru de la Perl, SeychellesCTB Payments Ltd, 5 Jupiter House, RG 7 8NN, Berkshire, UK | ch_finma_warnings | ch-finmawa-capital-trade-house | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capital-trade-house | ||||
LegalEntity:createdAt | 2015-07-29 | ch_finma_warnings | ch-finmawa-capital-trade-house | ||||
LegalEntity:id | dc29db852f3200a074ccb9bb9fa160a36cd8698d | ch_finma_warnings | ch-finmawa-capital-trade-house | ||||
LegalEntity:name | Capital Trade House | ch_finma_warnings | ch-finmawa-capital-trade-house | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-trade-house/ | ch_finma_warnings | ch-finmawa-capital-trade-house | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capital-trade-house | ||||
LegalEntity:website | http://www.capitaltradehouse.com und www.cthbinary.com/ | ch_finma_warnings | ch-finmawa-capital-trade-house | ||||