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Canonical ID: ch-finmawa-confida-invest · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Europaallee 8, 8004, Zürich, Schweiz | ch_finma_warnings | ch-finmawa-confida-invest | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-confida-invest | ||||
LegalEntity:createdAt | 2023-12-29 | ch_finma_warnings | ch-finmawa-confida-invest | ||||
LegalEntity:description | https://www.confidainvest.com/ steht nicht im Zusammenhang mit der Confida Consulting AG, Rorschach, welche im schweizerischen Handelsregister eingetragen ist (CHE-105.915.108).https://www.confidainvest.com/ n'a pas de lien avec Confida Consulting AG, Rorschach, laquelle est inscrite au registre du commerce suisse (CHE-105.915.108).https://www.confidainvest.com/ on ha legami con Confida Consulting AG, Rorschach, inscritta nel registro di commercio svizzero (CHE-105.915.108).https://www.confidainvest.com/ is not related to the Confida Consulting AG, Rorschach, which is registered in the Swiss Commercial Register (CHE-105.915.108). | ch_finma_warnings | ch-finmawa-confida-invest | ||||
LegalEntity:id | a8e59a35123702b4ff87045134af89e2d119656d | ch_finma_warnings | ch-finmawa-confida-invest | ||||
LegalEntity:name | Confida Invest | ch_finma_warnings | ch-finmawa-confida-invest | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/confida-invest/ | ch_finma_warnings | ch-finmawa-confida-invest | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-confida-invest | ||||
LegalEntity:website | https://www.confidainvest.com/ | ch_finma_warnings | ch-finmawa-confida-invest | ||||