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Canonical ID: ch-finmawa-cpt-trading-technologies-limited · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Floor 2, Werftestrasse, 6002 Lucerne | ch_finma_warnings | ch-finmawa-cpt-trading-technologies-limited | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cpt-trading-technologies-limited | ||||
LegalEntity:createdAt | 2018-07-12 | ch_finma_warnings | ch-finmawa-cpt-trading-technologies-limited | ||||
LegalEntity:id | 36bfbbc81af0f0b5e1d5da61c176043e6a355d6e | ch_finma_warnings | ch-finmawa-cpt-trading-technologies-limited | ||||
LegalEntity:name | CPT Trading Technologies Limited | ch_finma_warnings | ch-finmawa-cpt-trading-technologies-limited | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cpt-trading-technologies-limited/ | ch_finma_warnings | ch-finmawa-cpt-trading-technologies-limited | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cpt-trading-technologies-limited | ||||
LegalEntity:website | https://www.cptsystems.com/ | ch_finma_warnings | ch-finmawa-cpt-trading-technologies-limited | ||||