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Canonical ID: ch-finmawa-arbiquant-arbiquant-official-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardstrasse 201, 8005 Zürich | ch_finma_warnings | ch-finmawa-arbiquant-arbiquant-official-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-arbiquant-arbiquant-official-com | ||||
LegalEntity:createdAt | 2025-10-01 | ch_finma_warnings | ch-finmawa-arbiquant-arbiquant-official-com | ||||
LegalEntity:id | fcb2e7744ca2918bc2b246581d8290cdf6143d8b | ch_finma_warnings | ch-finmawa-arbiquant-arbiquant-official-com | ||||
LegalEntity:name | Arbiquant / arbiquant-official.com | ch_finma_warnings | ch-finmawa-arbiquant-arbiquant-official-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/arbiquant---arbiquant-official_com/ | ch_finma_warnings | ch-finmawa-arbiquant-arbiquant-official-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-arbiquant-arbiquant-official-com | ||||
LegalEntity:website | http://www.arbiquant-official.com/ | ch_finma_warnings | ch-finmawa-arbiquant-arbiquant-official-com | ||||