Keep updated
Get in touch
Canonical ID: ch-finmawa-global-asset-traders-inc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigstrasse 18, 8002 Zürich | ch_finma_warnings | ch-finmawa-global-asset-traders-inc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-asset-traders-inc | ||||
LegalEntity:createdAt | 2012-12-18 | ch_finma_warnings | ch-finmawa-global-asset-traders-inc | ||||
LegalEntity:id | 555b1dab7c6697d44df9929146520c8e7591b864 | ch_finma_warnings | ch-finmawa-global-asset-traders-inc | ||||
LegalEntity:name | Global Asset Traders Inc. | ch_finma_warnings | ch-finmawa-global-asset-traders-inc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-asset-traders-inc,-d-,/ | ch_finma_warnings | ch-finmawa-global-asset-traders-inc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-asset-traders-inc | ||||
LegalEntity:website | http://www.globalassettraders.com/ | ch_finma_warnings | ch-finmawa-global-asset-traders-inc | ||||