Statements: GmtFX / gmtfx1.io

Canonical ID: ch-finmawa-gmtfx-gmtfx1-io · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Talstrasse 61, 8001 Zürich	ch_finma_warnings	`ch-finmawa-gmtfx-gmtfx1-io`	2026-01-31
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-gmtfx-gmtfx1-io`	2026-01-31
`LegalEntity:createdAt`	2026-01-30	ch_finma_warnings	`ch-finmawa-gmtfx-gmtfx1-io`	2026-01-31
`LegalEntity:id`	4bbce4eacfdbdd9e7fc8926e0127b4f03f60a88a	ch_finma_warnings	`ch-finmawa-gmtfx-gmtfx1-io`	2026-01-31
`LegalEntity:name`	GmtFX / gmtfx1.io	ch_finma_warnings	`ch-finmawa-gmtfx-gmtfx1-io`	2026-01-31
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/gmtfx-gmtfx1-io/	ch_finma_warnings	`ch-finmawa-gmtfx-gmtfx1-io`	2026-01-31
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-gmtfx-gmtfx1-io`	2026-01-31
`LegalEntity:website`	https://gmtfx1.io/	ch_finma_warnings	`ch-finmawa-gmtfx-gmtfx1-io`	2026-01-31