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Canonical ID: ch-finmawa-gmt-trading · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gmt-trading | ||||
LegalEntity:createdAt | 2022-07-25 | ch_finma_warnings | ch-finmawa-gmt-trading | ||||
LegalEntity:id | a0d642f7e86493b33a0f6633c86b86595e2a68ce | ch_finma_warnings | ch-finmawa-gmt-trading | ||||
LegalEntity:name | GMT Trading | ch_finma_warnings | ch-finmawa-gmt-trading | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gmt-trading/ | ch_finma_warnings | ch-finmawa-gmt-trading | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gmt-trading | ||||
LegalEntity:website | http://www.gmttrading.io/ | ch_finma_warnings | ch-finmawa-gmt-trading | ||||