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Canonical ID: ch-finmawa-avaplus600 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Prime Tower, Hardstrasse 201, 8005 Zürich | ch_finma_warnings | ch-finmawa-avaplus600 | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-avaplus600 | ||||
LegalEntity:createdAt | 2024-05-29 | ch_finma_warnings | ch-finmawa-avaplus600 | ||||
LegalEntity:id | d9c3adc3c678c9152f1d28bf4252336a72dd4e37 | ch_finma_warnings | ch-finmawa-avaplus600 | ||||
LegalEntity:name | AvaPlus600 | ch_finma_warnings | ch-finmawa-avaplus600 | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/avaplus600/ | ch_finma_warnings | ch-finmawa-avaplus600 | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-avaplus600 | ||||
LegalEntity:website | http://www.avaplus600.com/ | ch_finma_warnings | ch-finmawa-avaplus600 | ||||