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Canonical ID: ch-finmawa-captex-cap-tex-io · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Grand-Pré 64, 1204 Genève, Switzerland | ch_finma_warnings | ch-finmawa-captex-cap-tex-io | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-captex-cap-tex-io | ||||
LegalEntity:createdAt | 2025-09-29 | ch_finma_warnings | ch-finmawa-captex-cap-tex-io | ||||
LegalEntity:id | 1f7776c301e5d4a7b2da88824e2ccc55e6a08c4d | ch_finma_warnings | ch-finmawa-captex-cap-tex-io | ||||
LegalEntity:name | Captex / cap-tex.io | ch_finma_warnings | ch-finmawa-captex-cap-tex-io | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/captex---cap-tex_io/ | ch_finma_warnings | ch-finmawa-captex-cap-tex-io | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-captex-cap-tex-io | ||||
LegalEntity:website | http://www.cap-tex.io/ | ch_finma_warnings | ch-finmawa-captex-cap-tex-io | ||||