Statements: Fx Pro Capital / fxprocapital.io

Canonical ID: ch-finmawa-fx-pro-capital-fxprocapital-io · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rue du Puits-Saint-Pierre 4, 1204 Genève	ch_finma_warnings	`ch-finmawa-fx-pro-capital-fxprocapital-io`	2026-01-15
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-fx-pro-capital-fxprocapital-io`	2026-01-15
`LegalEntity:createdAt`	2026-01-14	ch_finma_warnings	`ch-finmawa-fx-pro-capital-fxprocapital-io`	2026-01-15
`LegalEntity:id`	71ed323553f224340a8302b582b7bae0796aa972	ch_finma_warnings	`ch-finmawa-fx-pro-capital-fxprocapital-io`	2026-01-15
`LegalEntity:name`	Fx Pro Capital / fxprocapital.io	ch_finma_warnings	`ch-finmawa-fx-pro-capital-fxprocapital-io`	2026-01-15
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/fx-pro-capital---fxprocapital_io/	ch_finma_warnings	`ch-finmawa-fx-pro-capital-fxprocapital-io`	2026-01-15
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-fx-pro-capital-fxprocapital-io`	2026-01-15
`LegalEntity:website`	https://fxprocapital.io/	ch_finma_warnings	`ch-finmawa-fx-pro-capital-fxprocapital-io`	2026-01-15