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Canonical ID: ch-finmawa-arbitragexcel-arbitragexcel-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pfingstweidstrasse 110, 8005 Zürich | ch_finma_warnings | ch-finmawa-arbitragexcel-arbitragexcel-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-arbitragexcel-arbitragexcel-com | ||||
LegalEntity:createdAt | 2025-04-01 | ch_finma_warnings | ch-finmawa-arbitragexcel-arbitragexcel-com | ||||
LegalEntity:id | 1f35a893cd32ef63f2083cbdcba1a99c685b5d12 | ch_finma_warnings | ch-finmawa-arbitragexcel-arbitragexcel-com | ||||
LegalEntity:name | ArbitrageXcel / arbitragexcel.com | ch_finma_warnings | ch-finmawa-arbitragexcel-arbitragexcel-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/arbitragexcel/ | ch_finma_warnings | ch-finmawa-arbitragexcel-arbitragexcel-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-arbitragexcel-arbitragexcel-com | ||||
LegalEntity:website | http://www.arbitragexcel.com/ | ch_finma_warnings | ch-finmawa-arbitragexcel-arbitragexcel-com | ||||