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Canonical ID: ch-finmawa-goldex-management-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Brunnacherstrasse 80, 8006 Zürich | ch_finma_warnings | ch-finmawa-goldex-management-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-goldex-management-ltd | ||||
LegalEntity:createdAt | 2019-10-14 | ch_finma_warnings | ch-finmawa-goldex-management-ltd | ||||
LegalEntity:id | 6304e873e4235308bc7ea5471b574c46535ee085 | ch_finma_warnings | ch-finmawa-goldex-management-ltd | ||||
LegalEntity:name | Goldex Management Ltd. | ch_finma_warnings | ch-finmawa-goldex-management-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/goldex-management-ltd/ | ch_finma_warnings | ch-finmawa-goldex-management-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-goldex-management-ltd | ||||
LegalEntity:website | https://www.monetex.net/ | ch_finma_warnings | ch-finmawa-goldex-management-ltd | ||||