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Canonical ID: ch-finmawa-cartwright-investment-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 152 Route du Nant-d’Avril1217 Meyrin 2 | ch_finma_warnings | ch-finmawa-cartwright-investment-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cartwright-investment-group | ||||
LegalEntity:createdAt | 2011-06-20 | ch_finma_warnings | ch-finmawa-cartwright-investment-group | ||||
LegalEntity:id | 2c4992816e74c98e4bd1fbbae97f46d8e2c83874 | ch_finma_warnings | ch-finmawa-cartwright-investment-group | ||||
LegalEntity:name | Cartwright Investment Group | ch_finma_warnings | ch-finmawa-cartwright-investment-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cartwright-investment-group/ | ch_finma_warnings | ch-finmawa-cartwright-investment-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cartwright-investment-group | ||||
LegalEntity:website | http://www.cartwrightinvestmentgroup.com/ | ch_finma_warnings | ch-finmawa-cartwright-investment-group | ||||