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Canonical ID: ch-finmawa-alpha-financial-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Switzerland | ch_finma_warnings | ch-finmawa-alpha-financial-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-alpha-financial-group | ||||
LegalEntity:createdAt | 2019-10-17 | ch_finma_warnings | ch-finmawa-alpha-financial-group | ||||
LegalEntity:id | 935ae8a57d36a42ef0c92b195617a874595afda8 | ch_finma_warnings | ch-finmawa-alpha-financial-group | ||||
LegalEntity:name | Alpha Financial Group | ch_finma_warnings | ch-finmawa-alpha-financial-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/alpha-financial-group/ | ch_finma_warnings | ch-finmawa-alpha-financial-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-alpha-financial-group | ||||
LegalEntity:website | http://www.alphafinancialgroup.com/ | ch_finma_warnings | ch-finmawa-alpha-financial-group | ||||