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Canonical ID: ch-finmawa-albaswiss-albaswissfx-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Genève | ch_finma_warnings | ch-finmawa-albaswiss-albaswissfx-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-albaswiss-albaswissfx-com | ||||
LegalEntity:createdAt | 2025-12-01 | ch_finma_warnings | ch-finmawa-albaswiss-albaswissfx-com | ||||
LegalEntity:description | www.albaswissfx.com steht nicht im Zusammenhang mit der Alba Investment Partners SA, Genève, welche im Schweizerischen Handelsregister eingetragen ist (CHE-319.242.185).www.albaswissfx.com n'a pas de lien avec Alba Investment Partners SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-319.242.185).www.albaswissfx.com non ha legami con Alba Investment Partners SA, Genève, inscritta nel registro di commercio svizzero (CHE-319.242.185).www.albaswissfx.com is not related to Alba Investment Partners SA, Genève, which is registered in the Swiss Commercial Register (CHE-319.242.185). | ch_finma_warnings | ch-finmawa-albaswiss-albaswissfx-com | ||||
LegalEntity:id | 94bce1e7794a450df4f7a2ecbaba32788377f1dc | ch_finma_warnings | ch-finmawa-albaswiss-albaswissfx-com | ||||
LegalEntity:name | Albaswiss / albaswissfx.com | ch_finma_warnings | ch-finmawa-albaswiss-albaswissfx-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/albaswiss---albaswissfx_com/ | ch_finma_warnings | ch-finmawa-albaswiss-albaswissfx-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-albaswiss-albaswissfx-com | ||||
LegalEntity:website | http://www.albaswissfx.com/ | ch_finma_warnings | ch-finmawa-albaswiss-albaswissfx-com | ||||