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Canonical ID: ch-finmawa-finiko-invest-swiss · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bottighoferstrasse 1, 8280 Kreuzlingen | ch_finma_warnings | ch-finmawa-finiko-invest-swiss | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finiko-invest-swiss | ||||
LegalEntity:createdAt | 2021-12-22 | ch_finma_warnings | ch-finmawa-finiko-invest-swiss | ||||
LegalEntity:id | d434b2f8f826765ee83ab85d2056b9d1f5a5e6f9 | ch_finma_warnings | ch-finmawa-finiko-invest-swiss | ||||
LegalEntity:name | FINIKO Invest Swiss | ch_finma_warnings | ch-finmawa-finiko-invest-swiss | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finiko-invest-swiss/ | ch_finma_warnings | ch-finmawa-finiko-invest-swiss | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finiko-invest-swiss | ||||
LegalEntity:website | https://www.finiko-invest.ch/ | ch_finma_warnings | ch-finmawa-finiko-invest-swiss | ||||