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Canonical ID: ch-finmawa-dundee-wealth-management-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | St. Leonhardstrasse 20, 9000 St. Gallen | ch_finma_warnings | ch-finmawa-dundee-wealth-management-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dundee-wealth-management-ag | ||||
LegalEntity:createdAt | 2022-09-23 | ch_finma_warnings | ch-finmawa-dundee-wealth-management-ag | ||||
LegalEntity:id | 4b3b957ff2f7c0dcd53c1cead88dda007cc457ec | ch_finma_warnings | ch-finmawa-dundee-wealth-management-ag | ||||
LegalEntity:name | Dundee Wealth Management AG | ch_finma_warnings | ch-finmawa-dundee-wealth-management-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dundee-wealth-management-ag/ | ch_finma_warnings | ch-finmawa-dundee-wealth-management-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dundee-wealth-management-ag | ||||
LegalEntity:website | http://www.dundeewealthmgmt.co/ | ch_finma_warnings | ch-finmawa-dundee-wealth-management-ag | ||||