Keep updated
Get in touch
Canonical ID: ch-finmawa-fx-margine · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5 Zurich North, Conex, Schärenmoostrasse, 8052 Zürich | ch_finma_warnings | ch-finmawa-fx-margine | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fx-margine | ||||
LegalEntity:createdAt | 2024-02-29 | ch_finma_warnings | ch-finmawa-fx-margine | ||||
LegalEntity:id | 207c809b104be312fa62865c42ab9784209079aa | ch_finma_warnings | ch-finmawa-fx-margine | ||||
LegalEntity:name | FX Margine | ch_finma_warnings | ch-finmawa-fx-margine | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fx-margine/ | ch_finma_warnings | ch-finmawa-fx-margine | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fx-margine | ||||
LegalEntity:website | http://www.fxmargine.com/ | ch_finma_warnings | ch-finmawa-fx-margine | ||||