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Canonical ID: ch-finmawa-activetrademanagement-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8001 Zürich | ch_finma_warnings | ch-finmawa-activetrademanagement-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-activetrademanagement-com | ||||
LegalEntity:createdAt | 2025-09-29 | ch_finma_warnings | ch-finmawa-activetrademanagement-com | ||||
LegalEntity:description | www.activetrademanagement.com steht nicht im Zusammenhang mit der Active Trade Management Sàrl, 1030 Bussigny, welche im Schweizerischen Handelsregister eingetragen ist (CHE-218.206.269).www.activetrademanagement.com n'a pas de lien avec Active Trade Management Sàrl, 1030 Bussigny, laquelle est inscrite au registre du commerce suisse (CHE-218.206.269).www.activetrademanagement.com non ha legami con Active Trade Management Sàrl, 1030 Bussigny, inscritta nel registro di commercio svizzero (CHE-218.206.269).www.activetrademanagement.com is not related to the Active Trade Management Sàrl, 1030 Bussigny, which is registered in the Swiss Commercial Register (CHE-218.206.269). | ch_finma_warnings | ch-finmawa-activetrademanagement-com | ||||
LegalEntity:id | ab308dd7080f88b9e4010b932e5085db272ff0b8 | ch_finma_warnings | ch-finmawa-activetrademanagement-com | ||||
LegalEntity:name | activetrademanagement.com | ch_finma_warnings | ch-finmawa-activetrademanagement-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/activetrademanagement_com/ | ch_finma_warnings | ch-finmawa-activetrademanagement-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-activetrademanagement-com | ||||
LegalEntity:website | http://www.activetrademanagement.com/ | ch_finma_warnings | ch-finmawa-activetrademanagement-com | ||||