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Canonical ID: ch-finmawa-capixtrade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue Pré-de-la-Bichette, Genève, Switzerland | ch_finma_warnings | ch-finmawa-capixtrade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capixtrade | ||||
LegalEntity:createdAt | 2024-06-19 | ch_finma_warnings | ch-finmawa-capixtrade | ||||
LegalEntity:id | 1b787206771e8b03fa534cc006b9299d52e774fc | ch_finma_warnings | ch-finmawa-capixtrade | ||||
LegalEntity:name | CAPIXTRADE | ch_finma_warnings | ch-finmawa-capixtrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capixtrade/ | ch_finma_warnings | ch-finmawa-capixtrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capixtrade | ||||
LegalEntity:website | http://www.capixtrade.io/ | ch_finma_warnings | ch-finmawa-capixtrade | ||||