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Canonical ID: ch-finmawa-global-trading-surveillance-authority · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-trading-surveillance-authority | ||||
LegalEntity:createdAt | 2020-09-30 | ch_finma_warnings | ch-finmawa-global-trading-surveillance-authority | ||||
LegalEntity:id | 04a510e5d27de71db7d7acb566fbc95c3046df5d | ch_finma_warnings | ch-finmawa-global-trading-surveillance-authority | ||||
LegalEntity:name | Global Trading Surveillance Authority | ch_finma_warnings | ch-finmawa-global-trading-surveillance-authority | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-trading-surveillance-authority/ | ch_finma_warnings | ch-finmawa-global-trading-surveillance-authority | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-trading-surveillance-authority | ||||
LegalEntity:website | http://www.gtsa.info/ | ch_finma_warnings | ch-finmawa-global-trading-surveillance-authority | ||||