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Canonical ID: ch-finmawa-epics-investment · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dübendorfstrasse 12, 8051 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-epics-investment | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-epics-investment | ||||
LegalEntity:createdAt | 2020-09-07 | ch_finma_warnings | ch-finmawa-epics-investment | ||||
LegalEntity:id | 0e1b375cce6cc829524c2e07609091d23d6b3b01 | ch_finma_warnings | ch-finmawa-epics-investment | ||||
LegalEntity:name | EPICS Investment | ch_finma_warnings | ch-finmawa-epics-investment | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/epics-investment/ | ch_finma_warnings | ch-finmawa-epics-investment | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-epics-investment | ||||
LegalEntity:website | http://www.epicsinvestment.com/ | ch_finma_warnings | ch-finmawa-epics-investment | ||||