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Canonical ID: ch-finmawa-gce-capitals · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hagenholzstrasse 83b, 8050 Zürich | ch_finma_warnings | ch-finmawa-gce-capitals | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gce-capitals | ||||
LegalEntity:createdAt | 2020-08-17 | ch_finma_warnings | ch-finmawa-gce-capitals | ||||
LegalEntity:id | b04dca9f1c6fdafdc417f1b750d782c99b38aed3 | ch_finma_warnings | ch-finmawa-gce-capitals | ||||
LegalEntity:name | GCE Capitals | ch_finma_warnings | ch-finmawa-gce-capitals | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gce-capitals/ | ch_finma_warnings | ch-finmawa-gce-capitals | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gce-capitals | ||||
LegalEntity:website | http://www.gcecapitals.ai/ | ch_finma_warnings | ch-finmawa-gce-capitals | ||||