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Canonical ID: ch-finmawa-capstone-currency-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capstone-currency-group | ||||
LegalEntity:createdAt | 2015-12-22 | ch_finma_warnings | ch-finmawa-capstone-currency-group | ||||
LegalEntity:id | b7e312ebcf796f3b34c62c2bf49ff2ba67e58827 | ch_finma_warnings | ch-finmawa-capstone-currency-group | ||||
LegalEntity:name | Capstone Currency Group | ch_finma_warnings | ch-finmawa-capstone-currency-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capstone-currency-group/ | ch_finma_warnings | ch-finmawa-capstone-currency-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capstone-currency-group | ||||
LegalEntity:website | http://www.capstonecurrencygroup.com/ | ch_finma_warnings | ch-finmawa-capstone-currency-group | ||||