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Canonical ID: ch-finmawa-fb-finanzen-brokers-f-b-investments · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Quai de l'Ile 13, 1204 Genf | ch_finma_warnings | ch-finmawa-fb-finanzen-brokers-f-b-investments | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fb-finanzen-brokers-f-b-investments | ||||
LegalEntity:createdAt | 2022-07-22 | ch_finma_warnings | ch-finmawa-fb-finanzen-brokers-f-b-investments | ||||
LegalEntity:id | 3286dcbc83be2e85efbcc18437d64c949e03c737 | ch_finma_warnings | ch-finmawa-fb-finanzen-brokers-f-b-investments | ||||
LegalEntity:name | FB Finanzen Brokers; F.B Investments | ch_finma_warnings | ch-finmawa-fb-finanzen-brokers-f-b-investments | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fb-finanzen-brokers-f-b-investments/ | ch_finma_warnings | ch-finmawa-fb-finanzen-brokers-f-b-investments | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fb-finanzen-brokers-f-b-investments | ||||
LegalEntity:website | http://www.finanzenbrokers.de; www.finanzen-brokers.de; www.finanzen-broker.network/ | ch_finma_warnings | ch-finmawa-fb-finanzen-brokers-f-b-investments | ||||