Statements: Capital Swiss FX

Canonical ID: ch-finmawa-capital-swiss-fx · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSchweizch_finma_warningsch-finmawa-capital-swiss-fx
LegalEntity:countrychch_finma_warningsch-finmawa-capital-swiss-fx
LegalEntity:createdAt2018-10-24ch_finma_warningsch-finmawa-capital-swiss-fx
LegalEntity:idebfa2261afa8f5826083a8f7ac7600eea6c1f1dech_finma_warningsch-finmawa-capital-swiss-fx
LegalEntity:nameCapital Swiss FXch_finma_warningsch-finmawa-capital-swiss-fx
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-swiss-fx/ch_finma_warningsch-finmawa-capital-swiss-fx
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-capital-swiss-fx
LegalEntity:website https://capitalswissfx.com/ch_finma_warningsch-finmawa-capital-swiss-fx
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Raw data: Capital Swiss FX - OpenSanctions