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Canonical ID: ch-finmawa-clenvech-clenvech-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Talstrasse 11, 8001 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-clenvech-clenvech-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-clenvech-clenvech-com | ||||
LegalEntity:createdAt | 2025-07-31 | ch_finma_warnings | ch-finmawa-clenvech-clenvech-com | ||||
LegalEntity:id | 967e9f0f470b0c824439c09cb923f160d37b859e | ch_finma_warnings | ch-finmawa-clenvech-clenvech-com | ||||
LegalEntity:name | Clenvech / clenvech.com | ch_finma_warnings | ch-finmawa-clenvech-clenvech-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/clenvech/ | ch_finma_warnings | ch-finmawa-clenvech-clenvech-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-clenvech-clenvech-com | ||||
LegalEntity:website | http://www.clenvech.com/ | ch_finma_warnings | ch-finmawa-clenvech-clenvech-com | ||||