Statements: Private Capital

Canonical ID: NK-5XUDMEkd66jLmKD24jnYeL · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDreikönigstrasse 31A, 8002 Zürichch_finma_warningsch-finmawa-private-capital
LegalEntity:address--ch_finma_warningsch-finmawa-private-capital
LegalEntity:countrychch_finma_warningsch-finmawa-private-capital
LegalEntity:createdAt2014-04-23ch_finma_warningsch-finmawa-private-capital
LegalEntity:description--ch_finma_warningsch-finmawa-private-capital
LegalEntity:id82a869bdc4c3a82a5f8f19d388a439b9cea146d7fr_illegal_financial_servicesfr-il-fin-7a45632028cf60ac294c4352ba77b107a5252447
LegalEntity:ide5415b2a9f2f20655e0676043c1add40fdd65e1ech_finma_warningsch-finmawa-private-capital
LegalEntity:namePrivate Capitalch_finma_warningsch-finmawa-private-capital
LegalEntity:namePrivate Capitalfr_illegal_financial_servicesfr-il-fin-7a45632028cf60ac294c4352ba77b107a5252447
LegalEntity:sectorAutresfrafr_illegal_financial_servicesfr-il-fin-7a45632028cf60ac294c4352ba77b107a5252447
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/private-capital/ch_finma_warningsch-finmawa-private-capital
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-private-capital
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-7a45632028cf60ac294c4352ba77b107a5252447
  • Previous
  • 1 - 13 of 13
  • Next