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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Rhône 2, 1204 Genève, Switzerland | ch_finma_warnings | ch-finmawa-finzilo | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finzilo | ||||
LegalEntity:createdAt | 2025-03-06 | ch_finma_warnings | ch-finmawa-finzilo | ||||
LegalEntity:id | bbc95ca000f02b32df4f1c37383a263445b84417 | ch_finma_warnings | ch-finmawa-finzilo | ||||
LegalEntity:name | Finzilo | ch_finma_warnings | ch-finmawa-finzilo | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finzilo/ | ch_finma_warnings | ch-finmawa-finzilo | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finzilo | ||||
LegalEntity:website | https://finzilo.com/ | ch_finma_warnings | ch-finmawa-finzilo | ||||