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Canonical ID: ch-finmawa-coreinvests-coreinvests-eu · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zug | ch_finma_warnings | ch-finmawa-coreinvests-coreinvests-eu | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-coreinvests-coreinvests-eu | ||||
LegalEntity:createdAt | 2025-03-05 | ch_finma_warnings | ch-finmawa-coreinvests-coreinvests-eu | ||||
LegalEntity:description | www.coreinvests.eu steht nicht im Zusammenhang mit der CORE INVEST-MENT AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-146.326.441).www.coreinvests.eu n'a pas de lien avec CORE INVESTMENT AG, Zoug, la-quelle est inscrite au registre du commerce suisse (CHE-146.326.441).www.coreinvests.eu non ha legami con CORE INVESTMENT AG, Zugo, in-scritta nel registro di commercio svizzero (CHE-146.326.441).www.coreinvests.eu is not related to the CORE INVESTMENT AG, Zug, which is registered in the Swiss Commercial Register (CHE-146.326.441). | ch_finma_warnings | ch-finmawa-coreinvests-coreinvests-eu | ||||
LegalEntity:id | c86a0646a8991261b6f59b90f94bb87bbf1c5622 | ch_finma_warnings | ch-finmawa-coreinvests-coreinvests-eu | ||||
LegalEntity:name | CoreInvests / coreinvests.eu | ch_finma_warnings | ch-finmawa-coreinvests-coreinvests-eu | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/coreinvests-coreinvests-eu/ | ch_finma_warnings | ch-finmawa-coreinvests-coreinvests-eu | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-coreinvests-coreinvests-eu | ||||
LegalEntity:website | http://www.coreinvests.eu/ | ch_finma_warnings | ch-finmawa-coreinvests-coreinvests-eu | ||||