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Canonical ID: ch-finmawa-firecrest-capital-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-firecrest-capital-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-firecrest-capital-com | ||||
LegalEntity:createdAt | 2025-12-23 | ch_finma_warnings | ch-finmawa-firecrest-capital-com | ||||
LegalEntity:description | firecrest-capital.com steht nicht im Zusammenhang mit der FIRECREST CAPITAL CORPORATION AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-112.337.903).firecrest-capital.com n'a pas de lien avec FIRECREST CAPITAL CORPORATION AG, Zurich, laquelle est inscrite au registre du commerce suisse (CHE-112.337.903).firecrest-capital.com non ha legami con FIRECREST CAPITAL CORPORATION AG, Zurigo, inscritta nel registro di commercio svizzero (CHE-112.337.903).firecrest-capital.com is not related to the FIRECREST CAPITAL CORPORATION AG, Zurich, which is registered in the Swiss Commercial Register (CHE-112.337.903). | ch_finma_warnings | ch-finmawa-firecrest-capital-com | ||||
LegalEntity:id | f32900894adf1f6f63f51b8f385a3fec34796646 | ch_finma_warnings | ch-finmawa-firecrest-capital-com | ||||
LegalEntity:name | firecrest-capital.com | ch_finma_warnings | ch-finmawa-firecrest-capital-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/firecrest-capital-com/ | ch_finma_warnings | ch-finmawa-firecrest-capital-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-firecrest-capital-com | ||||
LegalEntity:website | http://www.firecrest-capital.com/ | ch_finma_warnings | ch-finmawa-firecrest-capital-com | ||||