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Canonical ID: ch-finmawa-fine-trading-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 104, 8001 Zürich | ch_finma_warnings | ch-finmawa-fine-trading-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fine-trading-group | ||||
LegalEntity:createdAt | 2009-08-19 | ch_finma_warnings | ch-finmawa-fine-trading-group | ||||
LegalEntity:description | weitere Adressen: 110 Wall Street, 11th Floor, New York, NY 10005-3817 / 10 Paternoster Square, London, EC4M 7LS | ch_finma_warnings | ch-finmawa-fine-trading-group | ||||
LegalEntity:id | 2b90515e38166dcfddc00a5ef92e6bb0b63c8d0b | ch_finma_warnings | ch-finmawa-fine-trading-group | ||||
LegalEntity:name | Fine Trading Group | ch_finma_warnings | ch-finmawa-fine-trading-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fine-trading-group/ | ch_finma_warnings | ch-finmawa-fine-trading-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fine-trading-group | ||||
LegalEntity:website | http://www.finetrading.net/ | ch_finma_warnings | ch-finmawa-fine-trading-group | ||||