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Canonical ID: ch-finmawa-corner-stone-trade-inc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Caltgadira 121, Ober Huggerwald | ch_finma_warnings | ch-finmawa-corner-stone-trade-inc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-corner-stone-trade-inc | ||||
LegalEntity:createdAt | 2024-11-14 | ch_finma_warnings | ch-finmawa-corner-stone-trade-inc | ||||
LegalEntity:id | 10ce701697cc83633b775e629342580c3b217f4f | ch_finma_warnings | ch-finmawa-corner-stone-trade-inc | ||||
LegalEntity:name | Corner Stone Trade Inc | ch_finma_warnings | ch-finmawa-corner-stone-trade-inc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/corner-stone-trade-inc/ | ch_finma_warnings | ch-finmawa-corner-stone-trade-inc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-corner-stone-trade-inc | ||||
LegalEntity:website | https://www.cornerstone-trade.com/ | ch_finma_warnings | ch-finmawa-corner-stone-trade-inc | ||||