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Canonical ID: ch-finmawa-gtc-advisors · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Genf | ch_finma_warnings | ch-finmawa-gtc-advisors | ||||
LegalEntity:address | Rue du Rhône 40, 1204 Genève | ch_finma_warnings | ch-finmawa-gtc-advisors | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gtc-advisors | ||||
LegalEntity:createdAt | 2017-10-18 | ch_finma_warnings | ch-finmawa-gtc-advisors | ||||
LegalEntity:id | f5781e1e27876846e935e0a6c1e1960bd313a808 | ch_finma_warnings | ch-finmawa-gtc-advisors | ||||
LegalEntity:name | GTC Advisors | ch_finma_warnings | ch-finmawa-gtc-advisors | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gtc-advisors/ | ch_finma_warnings | ch-finmawa-gtc-advisors | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gtc-advisors | ||||
LegalEntity:website | http://www.gtc-advisors.com/ | ch_finma_warnings | ch-finmawa-gtc-advisors | ||||