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Canonical ID: ch-finmawa-fin-broker-365 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Av. des Morgines 12, 1213 Lancy | ch_finma_warnings | ch-finmawa-fin-broker-365 | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fin-broker-365 | ||||
LegalEntity:createdAt | 2023-04-21 | ch_finma_warnings | ch-finmawa-fin-broker-365 | ||||
LegalEntity:id | f9a89ff62d06092988401aecfc76285c6b321c32 | ch_finma_warnings | ch-finmawa-fin-broker-365 | ||||
LegalEntity:name | Fin Broker 365 | ch_finma_warnings | ch-finmawa-fin-broker-365 | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fin-broker-365/ | ch_finma_warnings | ch-finmawa-fin-broker-365 | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fin-broker-365 | ||||
LegalEntity:website | http://www.finbroker365.com/ | ch_finma_warnings | ch-finmawa-fin-broker-365 | ||||