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Canonical ID: ch-finmawa-finance-regulator · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mühlhauserstrasse 63, 4056 Basel | ch_finma_warnings | ch-finmawa-finance-regulator | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finance-regulator | ||||
LegalEntity:createdAt | 2025-02-07 | ch_finma_warnings | ch-finmawa-finance-regulator | ||||
LegalEntity:id | 450b224af176c41cecd5e9e1b2b4bb64376f2f2b | ch_finma_warnings | ch-finmawa-finance-regulator | ||||
LegalEntity:name | Finance Regulator | ch_finma_warnings | ch-finmawa-finance-regulator | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finance-regulator/ | ch_finma_warnings | ch-finmawa-finance-regulator | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finance-regulator | ||||
LegalEntity:website | http://www.financeregulator.com/ | ch_finma_warnings | ch-finmawa-finance-regulator | ||||