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Canonical ID: ch-finmawa-beglobalfund · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Grosspeter Tower, 21st Floor, Grosspeteranlage 29, 4052 Basel, Switzerland | ch_finma_warnings | ch-finmawa-beglobalfund | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-beglobalfund | ||||
LegalEntity:createdAt | 2023-12-29 | ch_finma_warnings | ch-finmawa-beglobalfund | ||||
LegalEntity:id | b750d9f81fdc1692b1952671a19201cf22aeed65 | ch_finma_warnings | ch-finmawa-beglobalfund | ||||
LegalEntity:name | BeGlobalFund | ch_finma_warnings | ch-finmawa-beglobalfund | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/beglobalfund/ | ch_finma_warnings | ch-finmawa-beglobalfund | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-beglobalfund | ||||
LegalEntity:website | https://www.beglobalfund.com/ | ch_finma_warnings | ch-finmawa-beglobalfund | ||||