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Canonical ID: ch-finmawa-fxzn-investment-limited · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 98/100, 8001 Zürich | ch_finma_warnings | ch-finmawa-fxzn-investment-limited | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-fxzn-investment-limited | ||||
LegalEntity:createdAt | 2014-10-21 | ch_finma_warnings | ch-finmawa-fxzn-investment-limited | ||||
LegalEntity:id | 595a8a89723f593ba3cc0c0e7ef18f4bf7911fab | ch_finma_warnings | ch-finmawa-fxzn-investment-limited | ||||
LegalEntity:name | FXZN Investment Limited | ch_finma_warnings | ch-finmawa-fxzn-investment-limited | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/fxzn-investment-limited/ | ch_finma_warnings | ch-finmawa-fxzn-investment-limited | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-fxzn-investment-limited | ||||
LegalEntity:website | http://www.fxzn.com/ | ch_finma_warnings | ch-finmawa-fxzn-investment-limited | ||||