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Canonical ID: ch-finmawa-caia-capital-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-caia-capital-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-caia-capital-com | ||||
LegalEntity:createdAt | 2025-07-01 | ch_finma_warnings | ch-finmawa-caia-capital-com | ||||
LegalEntity:description | https://caia-capital.com/ steht nicht im Zusammenhang mit der CAIA Capital AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-280.350.471).https://caia-capital.com/ n'a pas de lien avec CAIA Capital AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-280.350.471).https://caia-capital.com/ non ha legami con CAIA Capital AG, Zugo, inscritta nel registro di commercio svizzero (CHE-280.350.471).https://caia-capital.com/ is not related to the CAIA Capital AG, Zug, which is registered in the Swiss Commercial Register (CHE-280.350.471). | ch_finma_warnings | ch-finmawa-caia-capital-com | ||||
LegalEntity:id | 1373988966308008d6eb1589ca970e0d077bd053 | ch_finma_warnings | ch-finmawa-caia-capital-com | ||||
LegalEntity:name | caia-capital.com | ch_finma_warnings | ch-finmawa-caia-capital-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/caia-capital_com/ | ch_finma_warnings | ch-finmawa-caia-capital-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-caia-capital-com | ||||
LegalEntity:website | https://caia-capital.com/ | ch_finma_warnings | ch-finmawa-caia-capital-com | ||||