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Canonical ID: ch-finmawa-fginvest-group-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de la Corraterie 5, 1204 Genève | ch_finma_warnings | ch-finmawa-fginvest-group-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fginvest-group-com | ||||
LegalEntity:createdAt | 2025-05-28 | ch_finma_warnings | ch-finmawa-fginvest-group-com | ||||
LegalEntity:id | 6854f484de960df024cbbdd8b15c322f2cd578cc | ch_finma_warnings | ch-finmawa-fginvest-group-com | ||||
LegalEntity:name | fginvest-group.com | ch_finma_warnings | ch-finmawa-fginvest-group-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fginvest-group_com/ | ch_finma_warnings | ch-finmawa-fginvest-group-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fginvest-group-com | ||||
LegalEntity:website | http://www.fginvest-group.com/ | ch_finma_warnings | ch-finmawa-fginvest-group-com | ||||