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Canonical ID: NK-AtxvFJgpUuZ5rijdeStLo8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-atlantic-global-asset-management | ||||
LegalEntity:createdAt | 2017-08-24 | ch_finma_warnings | ch-finmawa-atlantic-global-asset-management | ||||
LegalEntity:description | Dieser Eintrag erfolgt aufgrund eines schweren Verdachts auf eine unerlaubte Tätigkeit des Unternehmens sowie einer immanenten, erheblichen Gefährdung von Anlegern. | ch_finma_warnings | ch-finmawa-atlantic-global-asset-management | ||||
LegalEntity:id | 70ef143876006f70a1bd0a8749b86999d23cd2e1 | eng | my_investor_alert_list | my-inval-42bafc61f5f4a56614fe149740d48921eca0677a | |||
LegalEntity:id | 761908cc718772c55e87ae6cc3230f2e6b9992d7 | ch_finma_warnings | ch-finmawa-atlantic-global-asset-management | ||||
LegalEntity:name | Questra World | eng | my_investor_alert_list | my-inval-42bafc61f5f4a56614fe149740d48921eca0677a | |||
LegalEntity:name | Atlantic Global Asset Management | ch_finma_warnings | ch-finmawa-atlantic-global-asset-management | ||||
LegalEntity:name | Questra Holdings | eng | my_investor_alert_list | my-inval-42bafc61f5f4a56614fe149740d48921eca0677a | |||
LegalEntity:name | Atlantic Global Asset Management | eng | my_investor_alert_list | my-inval-42bafc61f5f4a56614fe149740d48921eca0677a | |||
LegalEntity:notes | Not licensed by SC to conduct capital market activities | eng | my_investor_alert_list | my-inval-42bafc61f5f4a56614fe149740d48921eca0677a | |||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/atlantic-global-asset-management/ | ch_finma_warnings | ch-finmawa-atlantic-global-asset-management | ||||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-42bafc61f5f4a56614fe149740d48921eca0677a | |||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-atlantic-global-asset-management | ||||
LegalEntity:website | https://atlanticgam.es/ | ch_finma_warnings | ch-finmawa-atlantic-global-asset-management | ||||
LegalEntity:website | https://atlanticgam.es/ | eng | my_investor_alert_list | my-inval-42bafc61f5f4a56614fe149740d48921eca0677a | |||
LegalEntity:website | http://questraholdings.com/ | eng | my_investor_alert_list | my-inval-42bafc61f5f4a56614fe149740d48921eca0677a | |||