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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zurich, Switzerland | ch_finma_warnings | ch-finmawa-24trades | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-24trades | ||||
LegalEntity:createdAt | 2022-10-07 | ch_finma_warnings | ch-finmawa-24trades | ||||
LegalEntity:id | 13c077dd10fef3a959ecc12b418f6ffee39369b6 | ch_finma_warnings | ch-finmawa-24trades | ||||
LegalEntity:name | 24Trades | ch_finma_warnings | ch-finmawa-24trades | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/24trades/ | ch_finma_warnings | ch-finmawa-24trades | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-24trades | ||||
LegalEntity:website | http://www.24trades.io/ | ch_finma_warnings | ch-finmawa-24trades | ||||