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Canonical ID: ch-finmawa-1swiss-com-1swiss-co · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pl. Des Trois-Perdix 2, 1204 Genève | ch_finma_warnings | ch-finmawa-1swiss-com-1swiss-co | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-1swiss-com-1swiss-co | ||||
LegalEntity:createdAt | 2025-02-12 | ch_finma_warnings | ch-finmawa-1swiss-com-1swiss-co | ||||
LegalEntity:id | 8f83df08de21e97b364f4f0d6fdad9ca2abbb2e5 | ch_finma_warnings | ch-finmawa-1swiss-com-1swiss-co | ||||
LegalEntity:name | 1swiss.com / 1swiss.co | ch_finma_warnings | ch-finmawa-1swiss-com-1swiss-co | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/www-1swiss-com/ | ch_finma_warnings | ch-finmawa-1swiss-com-1swiss-co | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-1swiss-com-1swiss-co | ||||
LegalEntity:website | http://www.1swiss.com / www.1swiss.co | ch_finma_warnings | ch-finmawa-1swiss-com-1swiss-co | ||||