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Canonical ID: ch-finmawa-algo-bank-algobanc-org · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Limmatquai 68, 8001 Zürich | ch_finma_warnings | ch-finmawa-algo-bank-algobanc-org | ||||
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-algo-bank-algobanc-org | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-algo-bank-algobanc-org | ||||
LegalEntity:createdAt | 2025-09-24 | ch_finma_warnings | ch-finmawa-algo-bank-algobanc-org | ||||
LegalEntity:id | aebe195588eff886cf0db40358feca1f82aca591 | ch_finma_warnings | ch-finmawa-algo-bank-algobanc-org | ||||
LegalEntity:name | Algo Bank / algobanc.org | ch_finma_warnings | ch-finmawa-algo-bank-algobanc-org | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/algo-bank-algobanc-org/ | ch_finma_warnings | ch-finmawa-algo-bank-algobanc-org | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-algo-bank-algobanc-org | ||||
LegalEntity:website | http://www.algobanc.org/ | ch_finma_warnings | ch-finmawa-algo-bank-algobanc-org | ||||