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Canonical ID: ch-finmawa-finorium-bank-finorium-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de Lausanne 11/19, 1201 Genève | ch_finma_warnings | ch-finmawa-finorium-bank-finorium-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finorium-bank-finorium-com | ||||
LegalEntity:createdAt | 2025-08-19 | ch_finma_warnings | ch-finmawa-finorium-bank-finorium-com | ||||
LegalEntity:id | ba9445de11328610cb737fa6f5fd159e6a200abb | ch_finma_warnings | ch-finmawa-finorium-bank-finorium-com | ||||
LegalEntity:name | Finorium Bank / finorium.com | ch_finma_warnings | ch-finmawa-finorium-bank-finorium-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finorium-bank---finorium_com/ | ch_finma_warnings | ch-finmawa-finorium-bank-finorium-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finorium-bank-finorium-com | ||||
LegalEntity:website | http://www.ch.finorium.com/ | ch_finma_warnings | ch-finmawa-finorium-bank-finorium-com | ||||