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Canonical ID: ch-finmawa-arbitragepartner-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via Guglielmo Marconi 4, 6900 Lugano | ch_finma_warnings | ch-finmawa-arbitragepartner-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-arbitragepartner-com | ||||
LegalEntity:createdAt | 2025-12-17 | ch_finma_warnings | ch-finmawa-arbitragepartner-com | ||||
LegalEntity:description | www.arbitragepartner.com steht nicht im Zusammenhang mit der Arbitrage Partners AG, Chur, welche im Schweizerischen Handelsregister eingetragen ist (CHE-102.859.169).www.arbitragepartner.com n'a pas de lien avec Arbitrage Partners AG, Coire, laquelle est inscrite au registre du commerce suisse (CHE-102.859.169).www.arbitragepartner.com non ha legami con Arbitrage Partners AG, Coira, inscritta nel registro di commercio svizzero (CHE-102.859.169).www.arbitragepartner.com is not related to the Arbitrage Partners AG, Chur, which is registered in the Swiss Commercial Register (CHE-102.859.169). | ch_finma_warnings | ch-finmawa-arbitragepartner-com | ||||
LegalEntity:id | 900581d93dcb46ef5d4bb0e016941cfd896b7678 | ch_finma_warnings | ch-finmawa-arbitragepartner-com | ||||
LegalEntity:name | arbitragepartner.com | ch_finma_warnings | ch-finmawa-arbitragepartner-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/arbitragepartner_com/ | ch_finma_warnings | ch-finmawa-arbitragepartner-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-arbitragepartner-com | ||||
LegalEntity:website | http://www.arbitragepartner.com/ | ch_finma_warnings | ch-finmawa-arbitragepartner-com | ||||