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Canonical ID: ch-finmawa-fidqen-trust-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lugano | ch_finma_warnings | ch-finmawa-fidqen-trust-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fidqen-trust-com | ||||
LegalEntity:createdAt | 2025-11-27 | ch_finma_warnings | ch-finmawa-fidqen-trust-com | ||||
LegalEntity:description | www.fidqen-trust.com steht nicht im Zusammenhang mit der FIDGEN TRUST SA, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-214.725.116).www.fidqen-trust.com n'a pas de lien avec FIDGEN TRUST SA, Lugano, la-quelle est inscrite au registre du commerce suisse (CHE-214.725.116).www.fidqen-trust.com non ha legami con FIDGEN TRUST SA, Lugano, inscritta nel registro di commercio svizzero (CHE-214.725.116)www.fidqen-trust.com is not related to FIDGEN TRUST SA, Lugano, which is registered in the Swiss Commercial Register (CHE-214.725.116) | ch_finma_warnings | ch-finmawa-fidqen-trust-com | ||||
LegalEntity:id | 9687007791ae0d11c62ad0f9a44769597593a7c4 | ch_finma_warnings | ch-finmawa-fidqen-trust-com | ||||
LegalEntity:name | fidqen-trust.com | ch_finma_warnings | ch-finmawa-fidqen-trust-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fidqen-trust_com/ | ch_finma_warnings | ch-finmawa-fidqen-trust-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fidqen-trust-com | ||||
LegalEntity:website | http://www.fidqen-trust.com/ | ch_finma_warnings | ch-finmawa-fidqen-trust-com | ||||