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Canonical ID: ch-finmawa-capstone-fx-europe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Gotthardstrasse 24, 8022 Zürich | ch_finma_warnings | ch-finmawa-capstone-fx-europe | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capstone-fx-europe | ||||
LegalEntity:createdAt | 2015-11-17 | ch_finma_warnings | ch-finmawa-capstone-fx-europe | ||||
LegalEntity:description | Hat nichts mit den Gesellschaften Capstone Partners, Capstone Advisors SA, CH Capstone Holding Sarl, Capstone Partners LLP, CSP Securities LP und Capstone Partners Asia Pte Ltd zu tun. | ch_finma_warnings | ch-finmawa-capstone-fx-europe | ||||
LegalEntity:id | a825f4dfe3ae96a76ca60e5658ebe3d03a37cf3d | ch_finma_warnings | ch-finmawa-capstone-fx-europe | ||||
LegalEntity:name | Capstone FX Europe | ch_finma_warnings | ch-finmawa-capstone-fx-europe | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capstone-fx-europe/ | ch_finma_warnings | ch-finmawa-capstone-fx-europe | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capstone-fx-europe | ||||
LegalEntity:website | http://www.capstonefxeurope.com/ | ch_finma_warnings | ch-finmawa-capstone-fx-europe | ||||