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Canonical ID: ch-finmawa-cfd-market-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 Route de Pré-Bois, 1215 Geneva 15 | ch_finma_warnings | ch-finmawa-cfd-market-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cfd-market-ltd | ||||
LegalEntity:createdAt | 2010-12-02 | ch_finma_warnings | ch-finmawa-cfd-market-ltd | ||||
LegalEntity:id | 7cbfc0dc09a7cde7fba9aa4bd5ddf28025f863d1 | ch_finma_warnings | ch-finmawa-cfd-market-ltd | ||||
LegalEntity:name | CFD-Market Ltd. | ch_finma_warnings | ch-finmawa-cfd-market-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cfd-market-ltd,-d-,/ | ch_finma_warnings | ch-finmawa-cfd-market-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cfd-market-ltd | ||||
LegalEntity:website | http://www.cfd-market.com/ | ch_finma_warnings | ch-finmawa-cfd-market-ltd | ||||