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Canonical ID: ch-finmawa-finvest-asset-management · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigstrasse 31a, 8002 Zürich | ch_finma_warnings | ch-finmawa-finvest-asset-management | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-finvest-asset-management | ||||
LegalEntity:createdAt | 2009-03-31 | ch_finma_warnings | ch-finmawa-finvest-asset-management | ||||
LegalEntity:id | 2ec0cc35f1d71cc7674768da5e1fd93d2110f158 | ch_finma_warnings | ch-finmawa-finvest-asset-management | ||||
LegalEntity:name | Finvest Asset Management | ch_finma_warnings | ch-finmawa-finvest-asset-management | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/finvest-asset-management/ | ch_finma_warnings | ch-finmawa-finvest-asset-management | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-finvest-asset-management | ||||