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Canonical ID: ch-finmawa-emeraltrade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Gotthardstrasse 26, 6300 Zug | ch_finma_warnings | ch-finmawa-emeraltrade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-emeraltrade | ||||
LegalEntity:createdAt | 2024-10-17 | ch_finma_warnings | ch-finmawa-emeraltrade | ||||
LegalEntity:id | e0a893e270e70b1d40a1685112b2b178992344d7 | ch_finma_warnings | ch-finmawa-emeraltrade | ||||
LegalEntity:name | Emeraltrade | ch_finma_warnings | ch-finmawa-emeraltrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/emeraltrade/ | ch_finma_warnings | ch-finmawa-emeraltrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-emeraltrade | ||||
LegalEntity:website | https://emeraltrade.com/ | ch_finma_warnings | ch-finmawa-emeraltrade | ||||