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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bellerivestrasse 11, 8008 Zürich | ch_finma_warnings | ch-finmawa-detafunds | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-detafunds | ||||
LegalEntity:createdAt | 2016-01-18 | ch_finma_warnings | ch-finmawa-detafunds | ||||
LegalEntity:id | 12d5c25805d38b3d34a8838ea5e33cff50c1ab65 | ch_finma_warnings | ch-finmawa-detafunds | ||||
LegalEntity:name | Detafunds | ch_finma_warnings | ch-finmawa-detafunds | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/detafunds/ | ch_finma_warnings | ch-finmawa-detafunds | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-detafunds | ||||
LegalEntity:website | http://www.detafunds.com/ | ch_finma_warnings | ch-finmawa-detafunds | ||||