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Canonical ID: ch-finmawa-ai-traders-aitraders-org · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Rhône 40, 1204 Genève, Switzerland | ch_finma_warnings | ch-finmawa-ai-traders-aitraders-org | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ai-traders-aitraders-org | ||||
LegalEntity:createdAt | 2025-04-23 | ch_finma_warnings | ch-finmawa-ai-traders-aitraders-org | ||||
LegalEntity:id | f1bebb5613fad19ed48bd51b1c1e08b62d68e125 | ch_finma_warnings | ch-finmawa-ai-traders-aitraders-org | ||||
LegalEntity:name | AI Traders / aitraders.org | ch_finma_warnings | ch-finmawa-ai-traders-aitraders-org | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ai-traders---aitraders_org/ | ch_finma_warnings | ch-finmawa-ai-traders-aitraders-org | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ai-traders-aitraders-org | ||||
LegalEntity:website | https://www.aitraders.org/ | ch_finma_warnings | ch-finmawa-ai-traders-aitraders-org | ||||