Statements: SWFinvestguide Financial Services Inc.

Canonical ID: NK-RLsx7j3fwnipED8e6t6MSF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	16th/17th Floor, 277 Park Avenue, New York, NY 10017-2014	eng	us_sec_pause	`us-sec-pause-f456ce14f12e6c217937e21dad53203b8f5991c7`	2023-11-23
`LegalEntity:address`	Avenue Louis-Casai 50, CH-1216 Vernier, Geneva Thurgauerstrasse 56, 8050, Zurich		ch_finma_warnings	`ch-finmawa-swfinvestguide-financial-services-inc`	2024-05-24
`LegalEntity:country`	ch		ch_finma_warnings	`ch-finmawa-swfinvestguide-financial-services-inc`	2024-05-24
`LegalEntity:createdAt`	2012-12-20		ch_finma_warnings	`ch-finmawa-swfinvestguide-financial-services-inc`	2024-08-06
`LegalEntity:id`	7b9c1e87f75f55886c617dcc7f21352ed010da2f		ch_finma_warnings	`ch-finmawa-swfinvestguide-financial-services-inc`	2024-08-06
`Company:id`	189d57d2dc7228350ec753c4ca9097721f3ebd84	eng	us_sec_pause	`us-sec-pause-f456ce14f12e6c217937e21dad53203b8f5991c7`	2024-07-15
`LegalEntity:name`	SWFInvestguide Financial Services Inc.		ch_finma_warnings	`ch-finmawa-swfinvestguide-financial-services-inc`	2024-05-24
`Company:name`	SWFinvestguide Financial Services Inc.	eng	us_sec_pause	`us-sec-pause-f456ce14f12e6c217937e21dad53203b8f5991c7`	2023-11-23
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/swfinvestguide-financial-services-inc,-d-,/		ch_finma_warnings	`ch-finmawa-swfinvestguide-financial-services-inc`	2024-05-24
`Company:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/swfinvestguide-financial-services-inc	eng	us_sec_pause	`us-sec-pause-f456ce14f12e6c217937e21dad53203b8f5991c7`	2024-07-15
`LegalEntity:topics`	crime.fin		ch_finma_warnings	`ch-finmawa-swfinvestguide-financial-services-inc`	2024-05-24
`Company:topics`	crime.fraud	eng	us_sec_pause	`us-sec-pause-f456ce14f12e6c217937e21dad53203b8f5991c7`	2024-03-20
`LegalEntity:website`	http://www.swfinvestguide.com/		ch_finma_warnings	`ch-finmawa-swfinvestguide-financial-services-inc`	2024-05-24
`Company:website`	https://www.swfinvestguide.com/	eng	us_sec_pause	`us-sec-pause-f456ce14f12e6c217937e21dad53203b8f5991c7`	2023-11-23

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