Keep updated
Get in touch
Canonical ID: ch-finmawa-globally-investments-limited · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardturmstrasse 161, Zürich | ch_finma_warnings | ch-finmawa-globally-investments-limited | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-globally-investments-limited | ||||
LegalEntity:createdAt | 2024-08-27 | ch_finma_warnings | ch-finmawa-globally-investments-limited | ||||
LegalEntity:id | 49afa12cdde902cba68e958c29387e7209598bad | ch_finma_warnings | ch-finmawa-globally-investments-limited | ||||
LegalEntity:name | Globally-Investments Limited | ch_finma_warnings | ch-finmawa-globally-investments-limited | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/globally-investments-limited/ | ch_finma_warnings | ch-finmawa-globally-investments-limited | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-globally-investments-limited | ||||
LegalEntity:website | http://www.globally-invest.ai / www.globally-invest.co | ch_finma_warnings | ch-finmawa-globally-investments-limited | ||||