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Canonical ID: ch-finmawa-fintrexcap · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Talstrasse 82, 8001 Zürich | ch_finma_warnings | ch-finmawa-fintrexcap | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fintrexcap | ||||
LegalEntity:createdAt | 2024-07-25 | ch_finma_warnings | ch-finmawa-fintrexcap | ||||
LegalEntity:id | ca51a53ac34e737ca225930c8efd27338e489a33 | ch_finma_warnings | ch-finmawa-fintrexcap | ||||
LegalEntity:name | Fintrexcap | ch_finma_warnings | ch-finmawa-fintrexcap | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fintrexcap/ | ch_finma_warnings | ch-finmawa-fintrexcap | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fintrexcap | ||||
LegalEntity:website | http://www.fintrexcap.com/ | ch_finma_warnings | ch-finmawa-fintrexcap | ||||