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Canonical ID: NK-RLsx7j3fwnipED8e6t6MSF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue Louis-Casai 50, CH-1216 Vernier, Geneva Thurgauerstrasse 56, 8050, Zurich | ch_finma_warnings | ch-finmawa-swfinvestguide-financial-services-inc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swfinvestguide-financial-services-inc | ||||
LegalEntity:createdAt | 2012-12-20 | ch_finma_warnings | ch-finmawa-swfinvestguide-financial-services-inc | ||||
LegalEntity:id | 7b9c1e87f75f55886c617dcc7f21352ed010da2f | ch_finma_warnings | ch-finmawa-swfinvestguide-financial-services-inc | ||||
LegalEntity:name | SWFInvestguide Financial Services Inc. | ch_finma_warnings | ch-finmawa-swfinvestguide-financial-services-inc | ||||
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 | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swfinvestguide-financial-services-inc | ||||
LegalEntity:website | http://www.swfinvestguide.com/ | ch_finma_warnings | ch-finmawa-swfinvestguide-financial-services-inc | ||||