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Canonical ID: ch-finmawa-borex-global · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de la Gare, 1260 Nyon | ch_finma_warnings | ch-finmawa-borex-global | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-borex-global | ||||
LegalEntity:createdAt | 2022-09-27 | ch_finma_warnings | ch-finmawa-borex-global | ||||
LegalEntity:id | 2c87db0610b34501ed19f5565df35ce51ffd037c | ch_finma_warnings | ch-finmawa-borex-global | ||||
LegalEntity:name | Borex Global | ch_finma_warnings | ch-finmawa-borex-global | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/borex-global/ | ch_finma_warnings | ch-finmawa-borex-global | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-borex-global | ||||
LegalEntity:website | http://www.borexglobal.com/ | ch_finma_warnings | ch-finmawa-borex-global | ||||