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Canonical ID: ch-finmawa-fxglobaltraders · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue de la Gare 39, 1001 LausanneAvenue de la Gare 39, 1001 Lausanne | ch_finma_warnings | ch-finmawa-fxglobaltraders | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fxglobaltraders | ||||
LegalEntity:createdAt | 2021-01-28 | ch_finma_warnings | ch-finmawa-fxglobaltraders | ||||
LegalEntity:id | 33f745546a6c8dc0c39264c23657620fba1b396c | ch_finma_warnings | ch-finmawa-fxglobaltraders | ||||
LegalEntity:name | FxGlobalTraders | ch_finma_warnings | ch-finmawa-fxglobaltraders | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fxglobaltraders/ | ch_finma_warnings | ch-finmawa-fxglobaltraders | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fxglobaltraders | ||||
LegalEntity:website | https://www.fxglobaltraders.com/ | ch_finma_warnings | ch-finmawa-fxglobaltraders | ||||