Statements: FXZN Investment Limited

Canonical ID: NK-XQLTiAjFgkzuZdJRWFym4N · Entity type: LegalEntity (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
`LegalEntity:address`	Bahnhofstrasse 98/100, 8001 Zürich		ch_finma_warnings	`ch-finmawa-fxzn-investment-limited`	2024-05-24
`LegalEntity:country`	ch		ch_finma_warnings	`ch-finmawa-fxzn-investment-limited`	2024-05-24
`LegalEntity:createdAt`	2014-10-21		ch_finma_warnings	`ch-finmawa-fxzn-investment-limited`	2024-08-06
`LegalEntity:id`	595a8a89723f593ba3cc0c0e7ef18f4bf7911fab		ch_finma_warnings	`ch-finmawa-fxzn-investment-limited`	2024-08-06
`LegalEntity:id`	88f232df851cdee256a7b295d8e083423fd893cf		my_consumer_alert_list	`my-ale-ea420895df4f01726428613c79903468f531cbe1`	2024-04-23
`LegalEntity:name`	FXZN Investment Limited		ch_finma_warnings	`ch-finmawa-fxzn-investment-limited`	2024-05-24
`LegalEntity:name`	FXZN Investment Limited	eng	my_consumer_alert_list	`my-ale-ea420895df4f01726428613c79903468f531cbe1`	2024-04-23
`LegalEntity:notes`	http://www.fxzn.com	eng	my_consumer_alert_list	`my-ale-ea420895df4f01726428613c79903468f531cbe1`	2024-04-23
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/fxzn-investment-limited/		ch_finma_warnings	`ch-finmawa-fxzn-investment-limited`	2024-05-24
`LegalEntity:topics`	crime.fin		ch_finma_warnings	`ch-finmawa-fxzn-investment-limited`	2024-05-24
`LegalEntity:topics`	poi		my_consumer_alert_list	`my-ale-ea420895df4f01726428613c79903468f531cbe1`	2024-04-23
`LegalEntity:website`	http://www.fxzn.com/		my_consumer_alert_list	`my-ale-ea420895df4f01726428613c79903468f531cbe1`	2024-04-23
`LegalEntity:website`	http://www.fxzn.com/		ch_finma_warnings	`ch-finmawa-fxzn-investment-limited`	2024-05-24

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