Canonical ID: ch-finmawa-canton-securities-geneva-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue des Morgines 12, 1213 Lancy | ch_finma_warnings | ch-finmawa-canton-securities-geneva-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-canton-securities-geneva-ag | ||||
LegalEntity:createdAt | 2017-02-07 | ch_finma_warnings | ch-finmawa-canton-securities-geneva-ag | ||||
LegalEntity:id | ee2606ee730ddbe488ba31a8e977239b9c0f9890 | ch_finma_warnings | ch-finmawa-canton-securities-geneva-ag | ||||
LegalEntity:name | Canton Securities Geneva AG | ch_finma_warnings | ch-finmawa-canton-securities-geneva-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/canton-securities-geneva-ag/ | ch_finma_warnings | ch-finmawa-canton-securities-geneva-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-canton-securities-geneva-ag | ||||
LegalEntity:website | http://www.cantonsecurities.trade/ | ch_finma_warnings | ch-finmawa-canton-securities-geneva-ag | ||||