Keep updated
Get in touch
Canonical ID: ch-finmawa-finanz-profi-ch-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-finanz-profi-ch-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finanz-profi-ch-ltd | ||||
LegalEntity:createdAt | 2012-08-15 | ch_finma_warnings | ch-finmawa-finanz-profi-ch-ltd | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-finanz-profi-ch-ltd | ||||
LegalEntity:id | f1685bf1503f491b08e2c2dfbf7e82a445550370 | ch_finma_warnings | ch-finmawa-finanz-profi-ch-ltd | ||||
LegalEntity:name | Finanz Profi CH Ltd. | ch_finma_warnings | ch-finmawa-finanz-profi-ch-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finanz-profi-ch-ltd,-d-,/ | ch_finma_warnings | ch-finmawa-finanz-profi-ch-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finanz-profi-ch-ltd | ||||
LegalEntity:website | http://finanz-profi.ch/ | ch_finma_warnings | ch-finmawa-finanz-profi-ch-ltd | ||||