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Canonical ID: ch-finmawa-capstone-investment-banking-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Steinaustrasse 30, 8021 Zürich | ch_finma_warnings | ch-finmawa-capstone-investment-banking-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capstone-investment-banking-ltd | ||||
LegalEntity:createdAt | 2015-05-01 | ch_finma_warnings | ch-finmawa-capstone-investment-banking-ltd | ||||
LegalEntity:id | 1b16c05e61d957bc2912f3be066071a36b96d9c5 | ch_finma_warnings | ch-finmawa-capstone-investment-banking-ltd | ||||
LegalEntity:name | Capstone Investment Banking Ltd. | ch_finma_warnings | ch-finmawa-capstone-investment-banking-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capstone-investment-banking-ltd/ | ch_finma_warnings | ch-finmawa-capstone-investment-banking-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capstone-investment-banking-ltd | ||||
LegalEntity:website | http://www.capstoneinvestmentbanking.com/ | ch_finma_warnings | ch-finmawa-capstone-investment-banking-ltd | ||||