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Canonical ID: ch-finmawa-first-geneva-wealth-management · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | World Trade Center II, 29 Route de Pré-Bois, 1215 Genève | ch_finma_warnings | ch-finmawa-first-geneva-wealth-management | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-first-geneva-wealth-management | ||||
LegalEntity:createdAt | 2010-12-13 | ch_finma_warnings | ch-finmawa-first-geneva-wealth-management | ||||
LegalEntity:id | 9f075a16cd54f55dbd1cb3f74fd9d97c77aa4ed9 | ch_finma_warnings | ch-finmawa-first-geneva-wealth-management | ||||
LegalEntity:name | First Geneva Wealth Management | ch_finma_warnings | ch-finmawa-first-geneva-wealth-management | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/first-geneva-wealth-management/ | ch_finma_warnings | ch-finmawa-first-geneva-wealth-management | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-first-geneva-wealth-management | ||||
LegalEntity:website | http://www.firstgeneva.eu / www.firstgeneva.biz | ch_finma_warnings | ch-finmawa-first-geneva-wealth-management | ||||