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Canonical ID: ch-finmawa-crystal-asset-limited · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-crystal-asset-limited | ||||
LegalEntity:createdAt | 2023-03-17 | ch_finma_warnings | ch-finmawa-crystal-asset-limited | ||||
LegalEntity:description | Crystal Asset Limited ist nicht zu verwechseln mit der Crystal Asset Management AG, Freienbach, welche im Schweizerischen Handelsregister eingetragen ist (CHE-234.929.053).Il ne faut pas confondre Crystal Asset Limited avec Crystal Asset Management AG, Freienbach, inscrite au registre du commerce suisse (CHE-234.929.053).Crystal Asset Limited non è da confondere con Crystal Asset Management AG, Freienbach, inscritta nel registro di commercio svizzero (CHE-234.929.053).Crystal Asset Limited is not to be confused with the Crystal Asset Management AG, Freienbach, which is registered in the Swiss Commercial Register (CHE-234.929.053). | ch_finma_warnings | ch-finmawa-crystal-asset-limited | ||||
LegalEntity:id | 09ca4176de74cbc84dc9fca14b0b4877ea7a054f | ch_finma_warnings | ch-finmawa-crystal-asset-limited | ||||
LegalEntity:name | Crystal Asset Limited | ch_finma_warnings | ch-finmawa-crystal-asset-limited | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/crystal-asset-limited/ | ch_finma_warnings | ch-finmawa-crystal-asset-limited | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-crystal-asset-limited | ||||
LegalEntity:website | http://www.crystalassetltd.digital/ | ch_finma_warnings | ch-finmawa-crystal-asset-limited | ||||