Canonical ID: ch-finmawa-first-invest-swiss-trade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Weiermattstrasse 4, 4410 Liestal | ch_finma_warnings | ch-finmawa-first-invest-swiss-trade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-first-invest-swiss-trade | ||||
LegalEntity:createdAt | 2009-08-05 | ch_finma_warnings | ch-finmawa-first-invest-swiss-trade | ||||
LegalEntity:id | 24275cada3120bd31de08dc2ce27427b1c2bec53 | ch_finma_warnings | ch-finmawa-first-invest-swiss-trade | ||||
LegalEntity:name | First Invest Swiss Trade | ch_finma_warnings | ch-finmawa-first-invest-swiss-trade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/first-invest-swiss-trade/ | ch_finma_warnings | ch-finmawa-first-invest-swiss-trade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-first-invest-swiss-trade | ||||
LegalEntity:website | http://www.f-i-s-t.ch/ | ch_finma_warnings | ch-finmawa-first-invest-swiss-trade | ||||