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Canonical ID: ch-finmawa-dukasbance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dufourstrasse, 8008 Zürich | ch_finma_warnings | ch-finmawa-dukasbance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dukasbance | ||||
LegalEntity:createdAt | 2023-06-16 | ch_finma_warnings | ch-finmawa-dukasbance | ||||
LegalEntity:id | 01965a17f7e0c20df725c2c76184e904e537294c | ch_finma_warnings | ch-finmawa-dukasbance | ||||
LegalEntity:name | Dukasbance | ch_finma_warnings | ch-finmawa-dukasbance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dukasbance/ | ch_finma_warnings | ch-finmawa-dukasbance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dukasbance | ||||
LegalEntity:website | http://www.dukasbance.com / www.dukasbance.io | ch_finma_warnings | ch-finmawa-dukasbance | ||||