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Canonical ID: ch-finmawa-algorfinance-algorfinance-net · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via Pietro Peri 9A, 6900 Lugano, Schweiz | ch_finma_warnings | ch-finmawa-algorfinance-algorfinance-net | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-algorfinance-algorfinance-net | ||||
LegalEntity:createdAt | 2025-07-02 | ch_finma_warnings | ch-finmawa-algorfinance-algorfinance-net | ||||
LegalEntity:id | be98f9cac68ab284052a4288cf6bd17df58bd341 | ch_finma_warnings | ch-finmawa-algorfinance-algorfinance-net | ||||
LegalEntity:name | Algorfinance / algorfinance.net | ch_finma_warnings | ch-finmawa-algorfinance-algorfinance-net | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/algorfinance---algorfinance-net/ | ch_finma_warnings | ch-finmawa-algorfinance-algorfinance-net | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-algorfinance-algorfinance-net | ||||
LegalEntity:website | http://www.algorfinance.net/ | ch_finma_warnings | ch-finmawa-algorfinance-algorfinance-net | ||||