Keep updated
Get in touch
Canonical ID: ch-finmawa-evolution-zenith-evolution-zenith-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Faubourg 3, Riddes | ch_finma_warnings | ch-finmawa-evolution-zenith-evolution-zenith-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-evolution-zenith-evolution-zenith-com | ||||
LegalEntity:createdAt | 2025-07-01 | ch_finma_warnings | ch-finmawa-evolution-zenith-evolution-zenith-com | ||||
LegalEntity:id | 1fbfdfc397c69bc807d102a8ce5d0f9259ebe6c7 | ch_finma_warnings | ch-finmawa-evolution-zenith-evolution-zenith-com | ||||
LegalEntity:name | Evolution Zenith / evolution-zenith.com | ch_finma_warnings | ch-finmawa-evolution-zenith-evolution-zenith-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/evolution-zenith---evolution-zenith_com/ | ch_finma_warnings | ch-finmawa-evolution-zenith-evolution-zenith-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-evolution-zenith-evolution-zenith-com | ||||
LegalEntity:website | http://www.evolution-zenith.co; www.molanio.com/ | ch_finma_warnings | ch-finmawa-evolution-zenith-evolution-zenith-com | ||||