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Canonical ID: ch-finmawa-averxtrade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue de la Paix 7 bis, 1202 Genève, Switzerland | ch_finma_warnings | ch-finmawa-averxtrade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-averxtrade | ||||
LegalEntity:createdAt | 2023-11-16 | ch_finma_warnings | ch-finmawa-averxtrade | ||||
LegalEntity:id | 263d97d59e39c1b6cc7438067a89495532e241af | ch_finma_warnings | ch-finmawa-averxtrade | ||||
LegalEntity:name | AverxTrade | ch_finma_warnings | ch-finmawa-averxtrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/averxtrade/ | ch_finma_warnings | ch-finmawa-averxtrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-averxtrade | ||||
LegalEntity:website | http://www.averxtrade.ltd/ | ch_finma_warnings | ch-finmawa-averxtrade | ||||