Keep updated
Get in touch
Canonical ID: ch-finmawa-finabel-co · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Cointrin | ch_finma_warnings | ch-finmawa-finabel-co | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finabel-co | ||||
LegalEntity:createdAt | 2026-01-28 | ch_finma_warnings | ch-finmawa-finabel-co | ||||
LegalEntity:description | www.finabel.co/ steht nicht im Zusammenhang mit der Finabel SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-100.298.946).www.finabel.co/ n'a pas de lien avec Finabel SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-100.298.946).www.finabel.co/ non ha legami con Finabel SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-100.298.946).www.finabel.co/ is not related to the Finabel SA, Geneva, which is registered in the Swiss Commercial Register (CHE-100.298.946). | ch_finma_warnings | ch-finmawa-finabel-co | ||||
LegalEntity:id | 6b02ee7de2a1965ad90fa5987a7c811a6831e0b7 | ch_finma_warnings | ch-finmawa-finabel-co | ||||
LegalEntity:name | finabel.co | ch_finma_warnings | ch-finmawa-finabel-co | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finabel_co/ | ch_finma_warnings | ch-finmawa-finabel-co | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finabel-co | ||||
LegalEntity:website | https://finabel.co/ | ch_finma_warnings | ch-finmawa-finabel-co | ||||