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Canonical ID: NK-CgcqANfZbCnGUjbWkYwL9z · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | General Guisan Quai 30, 8002 Zürich | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:createdAt | 2017-05-17 | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:createdAt | 2015-08-14 | eng | ph_sec_advisories | ph-sec-adv-9ad462c88ad018540f294df9aa9c3890275501ef | |||
LegalEntity:id | 708bb91986dacc85f43423e5b9726e73befa7b0a | eng | ph_sec_advisories | ph-sec-adv-9ad462c88ad018540f294df9aa9c3890275501ef | |||
LegalEntity:id | 0ab3019f4b5d64ad36b91dd81dbf83508b2062ec | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:name | Global InterGold | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:name | GLOBAL INTERGOLD | eng | ph_sec_advisories | ph-sec-adv-9ad462c88ad018540f294df9aa9c3890275501ef | |||
LegalEntity:notes | GLOBAL INTERGOLD | eng | ph_sec_advisories | ph-sec-adv-9ad462c88ad018540f294df9aa9c3890275501ef | |||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-intergold/ | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2015/sec-advisory-on-global-intergold/ | eng | ph_sec_advisories | ph-sec-adv-9ad462c88ad018540f294df9aa9c3890275501ef | |||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-9ad462c88ad018540f294df9aa9c3890275501ef | |||
LegalEntity:website | http://www.globalintergold.com/ | ch_finma_warnings | ch-finmawa-global-intergold | ||||