Keep updated
Get in touch
Canonical ID: ch-finmawa-best-direct-finance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hagenholzstrasse 81-81A, 8050 Zürich | ch_finma_warnings | ch-finmawa-best-direct-finance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-best-direct-finance | ||||
LegalEntity:createdAt | 2024-08-30 | ch_finma_warnings | ch-finmawa-best-direct-finance | ||||
LegalEntity:id | 8d4d253d9dbc9387d38c55c71015f3ca4838789f | ch_finma_warnings | ch-finmawa-best-direct-finance | ||||
LegalEntity:name | Best Direct Finance | ch_finma_warnings | ch-finmawa-best-direct-finance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/best-direct-finance/ | ch_finma_warnings | ch-finmawa-best-direct-finance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-best-direct-finance | ||||
LegalEntity:website | http://www.bestdirect-finance.com/ | ch_finma_warnings | ch-finmawa-best-direct-finance | ||||