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Canonical ID: ch-finmawa-efd-financial-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Leutschenbachstrasse 958050 Zurich | ch_finma_warnings | ch-finmawa-efd-financial-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-efd-financial-group | ||||
LegalEntity:createdAt | 2010-05-12 | ch_finma_warnings | ch-finmawa-efd-financial-group | ||||
LegalEntity:description | weitere Adressen: - Level 22, ASB Bank Centre, 135 Albert Street, Auckland 1010 New Zealand- Level 22, 44 Market Street, Sydney, NSW 2000 Australia- 2nd Floor 145-157 St John Street, London EC1V 4PY United Kingdom- 601 West Brodway Vancouver, British Columbia, Canada V5Z 4C2- Level 19, Two International Finance Centre 8 Finance Street, Hongkong | ch_finma_warnings | ch-finmawa-efd-financial-group | ||||
LegalEntity:id | 965e78fd68a75282f676619a13df18dafb41d08c | ch_finma_warnings | ch-finmawa-efd-financial-group | ||||
LegalEntity:name | EFD Financial Group | ch_finma_warnings | ch-finmawa-efd-financial-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/efd-financial-group/ | ch_finma_warnings | ch-finmawa-efd-financial-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-efd-financial-group | ||||
LegalEntity:website | http://www.efdcapital.com/ | ch_finma_warnings | ch-finmawa-efd-financial-group | ||||