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Canonical ID: ch-finmawa-manfradytrade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PULS 5, Giessereihalle, Giessereistrasse 18, 8005 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-manfradytrade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-manfradytrade | ||||
LegalEntity:createdAt | 2024-09-27 | ch_finma_warnings | ch-finmawa-manfradytrade | ||||
LegalEntity:id | ed5c5e524ae3fe4c9f2382cbfdd9e595c6551a04 | ch_finma_warnings | ch-finmawa-manfradytrade | ||||
LegalEntity:name | Manfradytrade | ch_finma_warnings | ch-finmawa-manfradytrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/manfradytrade/ | ch_finma_warnings | ch-finmawa-manfradytrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-manfradytrade | ||||
LegalEntity:website | https://www.manfradytrade.com/ | ch_finma_warnings | ch-finmawa-manfradytrade | ||||