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Canonical ID: ch-finmawa-arixatrade-co · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unterägeri | ch_finma_warnings | ch-finmawa-arixatrade-co | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-arixatrade-co | ||||
LegalEntity:createdAt | 2025-10-21 | ch_finma_warnings | ch-finmawa-arixatrade-co | ||||
LegalEntity:description | www.arixatrade.co steht nicht im Zusammenhang mit der ARIXA Trade AG, Unterägeri, welche im Schweizerischen Handelsregister eingetragen ist (CHE-292.514.845).www.arixatrade.co n'a pas de lien avec ARIXA Trade AG, Unterägeri, laquelle est inscrite au registre du commerce suisse (CHE-292.514.845).www.arixatrade.co non ha legami con ARIXA Trade AG, Unterägeri, inscritta nel registro di commercio svizzero (CHE-292.514.845).www.arixatrade.co is not related to the ARIXA Trade AG, Unterägeri, which is registered in the Swiss Commercial Register (CHE-292.514.845). | ch_finma_warnings | ch-finmawa-arixatrade-co | ||||
LegalEntity:id | ee4e1123fd0aecaa5ef8c11b35f8c875803584de | ch_finma_warnings | ch-finmawa-arixatrade-co | ||||
LegalEntity:name | arixatrade.co | ch_finma_warnings | ch-finmawa-arixatrade-co | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/arixatrade_co/ | ch_finma_warnings | ch-finmawa-arixatrade-co | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-arixatrade-co | ||||
LegalEntity:website | http://www.arixatrade.co/ | ch_finma_warnings | ch-finmawa-arixatrade-co | ||||