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Canonical ID: ch-finmawa-capitalclique · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Claridenstrasse 41, 8002 Zürich | ch_finma_warnings | ch-finmawa-capitalclique | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capitalclique | ||||
LegalEntity:createdAt | 2024-03-27 | ch_finma_warnings | ch-finmawa-capitalclique | ||||
LegalEntity:id | fef5cec3af149c26b535e0829ccc427fca82f443 | ch_finma_warnings | ch-finmawa-capitalclique | ||||
LegalEntity:name | CapitalClique | ch_finma_warnings | ch-finmawa-capitalclique | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capitalclique/ | ch_finma_warnings | ch-finmawa-capitalclique | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capitalclique | ||||
LegalEntity:website | http://www.capitalclique.com/ | ch_finma_warnings | ch-finmawa-capitalclique | ||||