Statements: Black Rose Financial

Canonical ID: ch-finmawa-black-rose-financial · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Badenerstrasse 176, P.O. Box, 8026 Zurich 4	ch_finma_warnings	`ch-finmawa-black-rose-financial`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-black-rose-financial`	2024-05-24
`LegalEntity:createdAt`	2011-03-18	ch_finma_warnings	`ch-finmawa-black-rose-financial`	2024-08-06
`LegalEntity:id`	221aac1932fff2813a43f84700f6a4e30849b9cb	ch_finma_warnings	`ch-finmawa-black-rose-financial`	2024-08-06
`LegalEntity:name`	Black Rose Financial	ch_finma_warnings	`ch-finmawa-black-rose-financial`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/black-rose-financial/	ch_finma_warnings	`ch-finmawa-black-rose-financial`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-black-rose-financial`	2024-05-24
`LegalEntity:website`	http://www.blackrosefinancial.com/	ch_finma_warnings	`ch-finmawa-black-rose-financial`	2024-05-24