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Canonical ID: ch-finmawa-capital-one-forex · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vulkanstrasse 106, 8010 Zürich | ch_finma_warnings | ch-finmawa-capital-one-forex | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capital-one-forex | ||||
LegalEntity:createdAt | 2015-01-15 | ch_finma_warnings | ch-finmawa-capital-one-forex | ||||
LegalEntity:description | --- | ch_finma_warnings | ch-finmawa-capital-one-forex | ||||
LegalEntity:id | d62a544ac02d826a43ed74bc4f6734c065b2e54b | ch_finma_warnings | ch-finmawa-capital-one-forex | ||||
LegalEntity:name | Capital One Forex | ch_finma_warnings | ch-finmawa-capital-one-forex | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-one-forex/ | ch_finma_warnings | ch-finmawa-capital-one-forex | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capital-one-forex | ||||
LegalEntity:website | http://www.capitalforex.com/ | ch_finma_warnings | ch-finmawa-capital-one-forex | ||||