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Canonical ID: ch-finmawa-fidency-net · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue Bemont 4, 1210 GeneveBahnhofstrasse 100, 8001 Zürich | ch_finma_warnings | ch-finmawa-fidency-net | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fidency-net | ||||
LegalEntity:createdAt | 2023-08-30 | ch_finma_warnings | ch-finmawa-fidency-net | ||||
LegalEntity:id | b83b6e56c7593b098e0a65cd059b89ef075f3900 | ch_finma_warnings | ch-finmawa-fidency-net | ||||
LegalEntity:name | fidency.net | ch_finma_warnings | ch-finmawa-fidency-net | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fidency-net/ | ch_finma_warnings | ch-finmawa-fidency-net | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fidency-net | ||||
LegalEntity:website | http://www.fidency.net/ | ch_finma_warnings | ch-finmawa-fidency-net | ||||