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Canonical ID: ch-finmawa-dynamic-capital-group-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Löwenstrasse 20, 8001 Zürich | ch_finma_warnings | ch-finmawa-dynamic-capital-group-ag | ||||
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-dynamic-capital-group-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dynamic-capital-group-ag | ||||
LegalEntity:createdAt | 2023-05-26 | ch_finma_warnings | ch-finmawa-dynamic-capital-group-ag | ||||
LegalEntity:id | 879186ce40abd2e9f09926bb251fa1081ada5a42 | ch_finma_warnings | ch-finmawa-dynamic-capital-group-ag | ||||
LegalEntity:name | Dynamic Capital Group AG | ch_finma_warnings | ch-finmawa-dynamic-capital-group-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dynamic-capital-group-ag/ | ch_finma_warnings | ch-finmawa-dynamic-capital-group-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dynamic-capital-group-ag | ||||
LegalEntity:website | http://www.dynamiccapitalgroup.com/ | ch_finma_warnings | ch-finmawa-dynamic-capital-group-ag | ||||