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Canonical ID: ch-finmawa-finaria-group-sa-finariagroup-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3007 Bern | ch_finma_warnings | ch-finmawa-finaria-group-sa-finariagroup-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finaria-group-sa-finariagroup-com | ||||
LegalEntity:createdAt | 2025-09-24 | ch_finma_warnings | ch-finmawa-finaria-group-sa-finariagroup-com | ||||
LegalEntity:id | fb6030e5c3175b4e49671814199bb0357adaf4e3 | ch_finma_warnings | ch-finmawa-finaria-group-sa-finariagroup-com | ||||
LegalEntity:name | Finaria Group SA / finariagroup.com | ch_finma_warnings | ch-finmawa-finaria-group-sa-finariagroup-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finaria-group-sa--finariagroup-com/ | ch_finma_warnings | ch-finmawa-finaria-group-sa-finariagroup-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finaria-group-sa-finariagroup-com | ||||
LegalEntity:website | http://www.finariagroup.com/ | ch_finma_warnings | ch-finmawa-finaria-group-sa-finariagroup-com | ||||