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Canonical ID: ch-finmawa-forbestrader · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Paradeplatz 8, Zürich | ch_finma_warnings | ch-finmawa-forbestrader | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-forbestrader | ||||
LegalEntity:createdAt | 2022-10-31 | ch_finma_warnings | ch-finmawa-forbestrader | ||||
LegalEntity:id | 12368568a95a8a780a50aa483623887f9c5ba48a | ch_finma_warnings | ch-finmawa-forbestrader | ||||
LegalEntity:name | Forbestrader | ch_finma_warnings | ch-finmawa-forbestrader | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/forbestrader/ | ch_finma_warnings | ch-finmawa-forbestrader | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-forbestrader | ||||
LegalEntity:website | https://www.forbestrader.com/ | ch_finma_warnings | ch-finmawa-forbestrader | ||||