Statements: Finance-Exchange

Canonical ID: ch-finmawa-finance-exchange · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrychch_finma_warningsch-finmawa-finance-exchange
LegalEntity:createdAt2023-03-31ch_finma_warningsch-finmawa-finance-exchange
LegalEntity:id60d456585552cdb23feb5d30ef20527380dd1f74ch_finma_warningsch-finmawa-finance-exchange
LegalEntity:nameFinance-Exchangech_finma_warningsch-finmawa-finance-exchange
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/finance-exchange/ch_finma_warningsch-finmawa-finance-exchange
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-finance-exchange
LegalEntity:website https://finance-exchange.org/ch_finma_warningsch-finmawa-finance-exchange
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Raw data: Finance-Exchange - OpenSanctions