Statements: Capstone Traders

Canonical ID: ch-finmawa-capstone-traders · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Hagenholzstrasse 20/22, 8050 Zürich	ch_finma_warnings	`ch-finmawa-capstone-traders`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-capstone-traders`	2024-05-24
`LegalEntity:createdAt`	2015-12-22	ch_finma_warnings	`ch-finmawa-capstone-traders`	2024-08-06
`LegalEntity:id`	4827ca44dd319df1e5ea24107cd67cccf9e69c89	ch_finma_warnings	`ch-finmawa-capstone-traders`	2024-08-06
`LegalEntity:name`	Capstone Traders	ch_finma_warnings	`ch-finmawa-capstone-traders`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/capstone-traders/	ch_finma_warnings	`ch-finmawa-capstone-traders`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-capstone-traders`	2024-05-24
`LegalEntity:website`	http://www.capstonetraders.com/	ch_finma_warnings	`ch-finmawa-capstone-traders`	2024-05-24