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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fdi-funds | ||||
LegalEntity:createdAt | 2020-09-18 | ch_finma_warnings | ch-finmawa-fdi-funds | ||||
Company:id | 21af90906e507bdaca240f1b4ae144cbc3f4dfe7 | eu_esma_sanctions | esma-sanctions-635eb1bd2897e7dbd9f1085d77cbc7ee1a16b0d0 | ||||
LegalEntity:id | 0292343d996c66e11dc42a6c9847bde61ea1aa73 | ch_finma_warnings | ch-finmawa-fdi-funds | ||||
Company:name | FDI Funds | eu_esma_sanctions | esma-sanctions-635eb1bd2897e7dbd9f1085d77cbc7ee1a16b0d0 | ||||
LegalEntity:name | FDI Funds | ch_finma_warnings | ch-finmawa-fdi-funds | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fdi-funds/ | ch_finma_warnings | ch-finmawa-fdi-funds | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fdi-funds | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-635eb1bd2897e7dbd9f1085d77cbc7ee1a16b0d0 | ||||
LegalEntity:website | http://www.fdifunds.com/ | ch_finma_warnings | ch-finmawa-fdi-funds | ||||