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Canonical ID: ch-finmawa-bright-capital-banker-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | European Representative Office, Industriestrasse 7, 6300 Zug | ch_finma_warnings | ch-finmawa-bright-capital-banker-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bright-capital-banker-ltd | ||||
LegalEntity:createdAt | 2009-12-22 | ch_finma_warnings | ch-finmawa-bright-capital-banker-ltd | ||||
LegalEntity:description | Verbindung zu CTA Group (Suisse) S.A. | ch_finma_warnings | ch-finmawa-bright-capital-banker-ltd | ||||
LegalEntity:id | 0c5c5216c1eee5e09c3e501218edda3c036da288 | ch_finma_warnings | ch-finmawa-bright-capital-banker-ltd | ||||
LegalEntity:name | Bright Capital Banker Ltd | ch_finma_warnings | ch-finmawa-bright-capital-banker-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bright-capital-banker-ltd/ | ch_finma_warnings | ch-finmawa-bright-capital-banker-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bright-capital-banker-ltd | ||||
LegalEntity:website | http://www.bright-capital-banker.com/ | ch_finma_warnings | ch-finmawa-bright-capital-banker-ltd | ||||