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Canonical ID: ch-finmawa-global-finance-365-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Europaallee 45/07/B, 8004 Zürich/Schweiz | ch_finma_warnings | ch-finmawa-global-finance-365-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-finance-365-ag | ||||
LegalEntity:createdAt | 2023-07-28 | ch_finma_warnings | ch-finmawa-global-finance-365-ag | ||||
LegalEntity:id | 9798a9805a7d4ceaebea86d7e4dee532166937d7 | ch_finma_warnings | ch-finmawa-global-finance-365-ag | ||||
LegalEntity:name | Global Finance 365 AG | ch_finma_warnings | ch-finmawa-global-finance-365-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-finance-365-ag/ | ch_finma_warnings | ch-finmawa-global-finance-365-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-finance-365-ag | ||||
LegalEntity:website | https://globalfinance365.com/ | ch_finma_warnings | ch-finmawa-global-finance-365-ag | ||||