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Canonical ID: ch-finmawa-fargo-markets · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse, 8001 Zurich | ch_finma_warnings | ch-finmawa-fargo-markets | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fargo-markets | ||||
LegalEntity:createdAt | 2024-09-19 | ch_finma_warnings | ch-finmawa-fargo-markets | ||||
LegalEntity:id | d963f8cf0b1990049b5959111f5fb2762bbe39e5 | ch_finma_warnings | ch-finmawa-fargo-markets | ||||
LegalEntity:name | Fargo Markets | ch_finma_warnings | ch-finmawa-fargo-markets | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fargo-markets/ | ch_finma_warnings | ch-finmawa-fargo-markets | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fargo-markets | ||||
LegalEntity:website | http://www.fargomarkets.com/ | ch_finma_warnings | ch-finmawa-fargo-markets | ||||