Canonical ID: ch-finmawa-algo-banque · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Rhône 14, 1204 Genève | ch_finma_warnings | ch-finmawa-algo-banque | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-algo-banque | ||||
LegalEntity:createdAt | 2015-12-04 | ch_finma_warnings | ch-finmawa-algo-banque | ||||
LegalEntity:id | 789c9da02bb9d8945bde87645ca9cc3235386ac1 | ch_finma_warnings | ch-finmawa-algo-banque | ||||
LegalEntity:name | Algo Banque | ch_finma_warnings | ch-finmawa-algo-banque | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/algo-banque/ | ch_finma_warnings | ch-finmawa-algo-banque | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-algo-banque | ||||
LegalEntity:website | http://www.algobanque.com/ | ch_finma_warnings | ch-finmawa-algo-banque | ||||