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Canonical ID: ch-finmawa-geneveinvesting-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue de Miremont 8 B, 1206 Genf | ch_finma_warnings | ch-finmawa-geneveinvesting-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-geneveinvesting-com | ||||
LegalEntity:createdAt | 2025-11-21 | ch_finma_warnings | ch-finmawa-geneveinvesting-com | ||||
LegalEntity:id | 02c13329c7a4e84e05b9726380b536bc3c0b7ebb | ch_finma_warnings | ch-finmawa-geneveinvesting-com | ||||
LegalEntity:name | geneveinvesting.com | ch_finma_warnings | ch-finmawa-geneveinvesting-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/geneveinvesting-com/ | ch_finma_warnings | ch-finmawa-geneveinvesting-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-geneveinvesting-com | ||||
LegalEntity:website | https://geneveinvesting.com/ | ch_finma_warnings | ch-finmawa-geneveinvesting-com | ||||