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Canonical ID: ch-finmawa-cms-trader · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue de la Gare 39, 1001 Lausanne | ch_finma_warnings | ch-finmawa-cms-trader | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cms-trader | ||||
LegalEntity:createdAt | 2021-01-28 | ch_finma_warnings | ch-finmawa-cms-trader | ||||
LegalEntity:id | 3dd762bf80d80b8533165c422e74628914adc73b | ch_finma_warnings | ch-finmawa-cms-trader | ||||
LegalEntity:name | CMS Trader | ch_finma_warnings | ch-finmawa-cms-trader | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cms-trader/ | ch_finma_warnings | ch-finmawa-cms-trader | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cms-trader | ||||
LegalEntity:website | https://www.cmstrader.com/ | ch_finma_warnings | ch-finmawa-cms-trader | ||||