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Canonical ID: ch-finmawa-fintevex-fintevex-io · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Quai de l'Ile 13, 1204 Genf | ch_finma_warnings | ch-finmawa-fintevex-fintevex-io | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fintevex-fintevex-io | ||||
LegalEntity:createdAt | 2025-12-29 | ch_finma_warnings | ch-finmawa-fintevex-fintevex-io | ||||
LegalEntity:id | 5b02dc3f7de5070a0fd7fe8e4c8a33c3ba6e2537 | ch_finma_warnings | ch-finmawa-fintevex-fintevex-io | ||||
LegalEntity:name | Fintevex / fintevex.io | ch_finma_warnings | ch-finmawa-fintevex-fintevex-io | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fintevex-fintevex-io/ | ch_finma_warnings | ch-finmawa-fintevex-fintevex-io | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fintevex-fintevex-io | ||||
LegalEntity:website | https://fintevex.io/ | ch_finma_warnings | ch-finmawa-fintevex-fintevex-io | ||||