Canonical ID: ch-finmawa-cas-securities · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 63 | ch_finma_warnings | ch-finmawa-cas-securities | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cas-securities | ||||
LegalEntity:createdAt | 2014-08-28 | ch_finma_warnings | ch-finmawa-cas-securities | ||||
LegalEntity:id | 837a24d3353875ea4182e9e807b303a6a9c69722 | ch_finma_warnings | ch-finmawa-cas-securities | ||||
LegalEntity:name | CAS Securities | ch_finma_warnings | ch-finmawa-cas-securities | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cas-securities/ | ch_finma_warnings | ch-finmawa-cas-securities | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cas-securities | ||||
LegalEntity:website | http://www.cassecurities.com/ | ch_finma_warnings | ch-finmawa-cas-securities | ||||