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Canonical ID: ch-finmawa-advance-trade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardstrasse 201, 8005 Zürich | ch_finma_warnings | ch-finmawa-advance-trade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-advance-trade | ||||
LegalEntity:createdAt | 2024-09-19 | ch_finma_warnings | ch-finmawa-advance-trade | ||||
LegalEntity:id | 95dcce36b4707bc2cf4d167e1f1dc971008d0771 | ch_finma_warnings | ch-finmawa-advance-trade | ||||
LegalEntity:name | Advance Trade | ch_finma_warnings | ch-finmawa-advance-trade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/advance-trade/ | ch_finma_warnings | ch-finmawa-advance-trade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-advance-trade | ||||
LegalEntity:website | http://www.advancetrade.org/ | ch_finma_warnings | ch-finmawa-advance-trade | ||||