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Canonical ID: ch-finmawa-dow-win-financial-group-corporation · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mythenquai 8-10, 8022 Zürich | ch_finma_warnings | ch-finmawa-dow-win-financial-group-corporation | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dow-win-financial-group-corporation | ||||
LegalEntity:createdAt | 2010-03-24 | ch_finma_warnings | ch-finmawa-dow-win-financial-group-corporation | ||||
LegalEntity:description | Weitere Adressen: Dow Win (U.K branch), The Chandlery Business Centre, Ground Floor, 50 Westminster Bridge Road, Waterloo, London SE1 7QYDow Win (H.K branch) Rm 2912 Shell Tower, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong | ch_finma_warnings | ch-finmawa-dow-win-financial-group-corporation | ||||
LegalEntity:id | 50fc3e4c53376284da6d58f2d10a6361ca03418f | ch_finma_warnings | ch-finmawa-dow-win-financial-group-corporation | ||||
LegalEntity:name | Dow Win Financial Group Corporation | ch_finma_warnings | ch-finmawa-dow-win-financial-group-corporation | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dow-win-financial-group-corporation/ | ch_finma_warnings | ch-finmawa-dow-win-financial-group-corporation | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dow-win-financial-group-corporation | ||||
LegalEntity:website | http://www.dw-market.com/ | ch_finma_warnings | ch-finmawa-dow-win-financial-group-corporation | ||||