Statements: GinebraFX

Canonical ID: ch-finmawa-ginebrafx · 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 de la Citè 17, 1204 Geneve	ch_finma_warnings	`ch-finmawa-ginebrafx`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-ginebrafx`	2024-05-24
`LegalEntity:createdAt`	2021-03-12	ch_finma_warnings	`ch-finmawa-ginebrafx`	2024-08-06
`LegalEntity:id`	b03ac2a0232ca2a9bd069e8747554ff5b2692a7a	ch_finma_warnings	`ch-finmawa-ginebrafx`	2024-08-06
`LegalEntity:name`	GinebraFX	ch_finma_warnings	`ch-finmawa-ginebrafx`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/ginebrafx/	ch_finma_warnings	`ch-finmawa-ginebrafx`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-ginebrafx`	2024-05-24
`LegalEntity:website`	http://www.ginebrafx.com/	ch_finma_warnings	`ch-finmawa-ginebrafx`	2024-05-24