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Canonical ID: ch-finmawa-gotrade-llc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Route de Pré-Bois 24, 1295 Mies | ch_finma_warnings | ch-finmawa-gotrade-llc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gotrade-llc | ||||
LegalEntity:createdAt | 2024-12-10 | ch_finma_warnings | ch-finmawa-gotrade-llc | ||||
LegalEntity:id | 434d76e79a42ca9efb760217ea7fbce7b7c28f82 | ch_finma_warnings | ch-finmawa-gotrade-llc | ||||
LegalEntity:name | GoTrade LLC | ch_finma_warnings | ch-finmawa-gotrade-llc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gotrade-llc/ | ch_finma_warnings | ch-finmawa-gotrade-llc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gotrade-llc | ||||
LegalEntity:website | http://www.Gotrade.net/ | ch_finma_warnings | ch-finmawa-gotrade-llc | ||||