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Canonical ID: ch-finmawa-global-target-fx-globaltargetfx-io · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Quai de l'Ile 13, 1204 Geneva | ch_finma_warnings | ch-finmawa-global-target-fx-globaltargetfx-io | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-target-fx-globaltargetfx-io | ||||
LegalEntity:createdAt | 2025-04-01 | ch_finma_warnings | ch-finmawa-global-target-fx-globaltargetfx-io | ||||
LegalEntity:id | 7d91ae4f79bc0fead8d8a59f6f3aa0be7079b145 | ch_finma_warnings | ch-finmawa-global-target-fx-globaltargetfx-io | ||||
LegalEntity:name | Global Target FX / globaltargetfx.io | ch_finma_warnings | ch-finmawa-global-target-fx-globaltargetfx-io | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-target-fx/ | ch_finma_warnings | ch-finmawa-global-target-fx-globaltargetfx-io | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-target-fx-globaltargetfx-io | ||||
LegalEntity:website | http://www.globaltargetfx.io/ | ch_finma_warnings | ch-finmawa-global-target-fx-globaltargetfx-io | ||||