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Canonical ID: ch-finmawa-finance-of-swiss · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Plaza in Switzerland, Zurich | ch_finma_warnings | ch-finmawa-finance-of-swiss | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finance-of-swiss | ||||
LegalEntity:createdAt | 2020-09-23 | ch_finma_warnings | ch-finmawa-finance-of-swiss | ||||
LegalEntity:id | 248b0c37b81022a498a1bd9b76bc2038c24f7231 | ch_finma_warnings | ch-finmawa-finance-of-swiss | ||||
LegalEntity:name | Finance of Swiss | ch_finma_warnings | ch-finmawa-finance-of-swiss | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finance-of-swiss/ | ch_finma_warnings | ch-finmawa-finance-of-swiss | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finance-of-swiss | ||||
LegalEntity:website | http://www.financeofswiss.com/ | ch_finma_warnings | ch-finmawa-finance-of-swiss | ||||