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Canonical ID: ch-finmawa-global-finance-flux · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schweiz | ch_finma_warnings | ch-finmawa-global-finance-flux | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-finance-flux | ||||
LegalEntity:createdAt | 2020-06-19 | ch_finma_warnings | ch-finmawa-global-finance-flux | ||||
LegalEntity:id | b6fc73ac0fe4ad1e7c12bc37da1fc7ef47b9254b | ch_finma_warnings | ch-finmawa-global-finance-flux | ||||
LegalEntity:name | Global Finance Flux | ch_finma_warnings | ch-finmawa-global-finance-flux | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-finance-flux/ | ch_finma_warnings | ch-finmawa-global-finance-flux | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-finance-flux | ||||
LegalEntity:website | https://www.globalfinanceflux.com/ | ch_finma_warnings | ch-finmawa-global-finance-flux | ||||