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Canonical ID: ch-finmawa-common-investments · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Förrlibuckstrasse 202, 8005 Zürich | ch_finma_warnings | ch-finmawa-common-investments | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-common-investments | ||||
LegalEntity:createdAt | 2023-01-17 | ch_finma_warnings | ch-finmawa-common-investments | ||||
LegalEntity:id | afe04cdb30d49d29afbda173aa039a77cbba3a86 | ch_finma_warnings | ch-finmawa-common-investments | ||||
LegalEntity:name | Common Investments | ch_finma_warnings | ch-finmawa-common-investments | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/common-investments/ | ch_finma_warnings | ch-finmawa-common-investments | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-common-investments | ||||
LegalEntity:website | https://commoninvestments.co/ | ch_finma_warnings | ch-finmawa-common-investments | ||||