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Canonical ID: ch-finmawa-forex-consulting-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Scheideggstrasse 30, 8404 Winterthur | ch_finma_warnings | ch-finmawa-forex-consulting-gmbh | ||||
LegalEntity:address | Winterthur | ch_finma_warnings | ch-finmawa-forex-consulting-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-forex-consulting-gmbh | ||||
LegalEntity:createdAt | 2015-09-18 | ch_finma_warnings | ch-finmawa-forex-consulting-gmbh | ||||
LegalEntity:id | 9f3759fb2eee6a6a16554f45d0b7b3336c38092e | ch_finma_warnings | ch-finmawa-forex-consulting-gmbh | ||||
LegalEntity:name | Forex Consulting GmbH | ch_finma_warnings | ch-finmawa-forex-consulting-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/forex-consulting-gmbh/ | ch_finma_warnings | ch-finmawa-forex-consulting-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-forex-consulting-gmbh | ||||