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Canonical ID: ch-finmawa-exchantra-exchantra-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pfingstweidstrasse 9, 8005 Zürich | ch_finma_warnings | ch-finmawa-exchantra-exchantra-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-exchantra-exchantra-com | ||||
LegalEntity:createdAt | 2025-07-01 | ch_finma_warnings | ch-finmawa-exchantra-exchantra-com | ||||
LegalEntity:id | 7f7befccbed14980d628a211a01022be607d1524 | ch_finma_warnings | ch-finmawa-exchantra-exchantra-com | ||||
LegalEntity:name | Exchantra / exchantra.com | ch_finma_warnings | ch-finmawa-exchantra-exchantra-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/exchantra---exchantra_com/ | ch_finma_warnings | ch-finmawa-exchantra-exchantra-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-exchantra-exchantra-com | ||||
LegalEntity:website | https://exchantra.com/ | ch_finma_warnings | ch-finmawa-exchantra-exchantra-com | ||||