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Canonical ID: ch-finmawa-e-finanzly-e-finanzly-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardturmstrasse 16, 8005 Zürich | ch_finma_warnings | ch-finmawa-e-finanzly-e-finanzly-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-e-finanzly-e-finanzly-com | ||||
LegalEntity:createdAt | 2025-11-28 | ch_finma_warnings | ch-finmawa-e-finanzly-e-finanzly-com | ||||
LegalEntity:id | b8dcb9a28316e198382fb2c60c4ae18f438b1733 | ch_finma_warnings | ch-finmawa-e-finanzly-e-finanzly-com | ||||
LegalEntity:name | E-FINANZLY / e-finanzly.com | ch_finma_warnings | ch-finmawa-e-finanzly-e-finanzly-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/e-finanzly-e-finanzly-com/ | ch_finma_warnings | ch-finmawa-e-finanzly-e-finanzly-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-e-finanzly-e-finanzly-com | ||||
LegalEntity:website | https://e-finanzly.com/ | ch_finma_warnings | ch-finmawa-e-finanzly-e-finanzly-com | ||||