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Canonical ID: ch-finmawa-alpine-trade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Uraniastrasse 11, 8001 Zürich | ch_finma_warnings | ch-finmawa-alpine-trade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-alpine-trade | ||||
LegalEntity:createdAt | 2023-10-13 | ch_finma_warnings | ch-finmawa-alpine-trade | ||||
LegalEntity:id | fdcf2697768f4b039610dd91f3fc9c40b649c72c | ch_finma_warnings | ch-finmawa-alpine-trade | ||||
LegalEntity:name | Alpine Trade | ch_finma_warnings | ch-finmawa-alpine-trade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/alpine-trade/ | ch_finma_warnings | ch-finmawa-alpine-trade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-alpine-trade | ||||
LegalEntity:website | http://www.alpinetrade.co/ | ch_finma_warnings | ch-finmawa-alpine-trade | ||||