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Canonical ID: ch-finmawa-grotfinance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de Chantepoulet 10, 1201 Genève | ch_finma_warnings | ch-finmawa-grotfinance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-grotfinance | ||||
LegalEntity:createdAt | 2023-04-13 | ch_finma_warnings | ch-finmawa-grotfinance | ||||
LegalEntity:id | 26d7b3435c0437b3d3d930cb65c7a07398a28f8f | ch_finma_warnings | ch-finmawa-grotfinance | ||||
LegalEntity:name | Grotfinance | ch_finma_warnings | ch-finmawa-grotfinance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/grotfinance/ | ch_finma_warnings | ch-finmawa-grotfinance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-grotfinance | ||||
LegalEntity:website | http://www.grotfinance.com/ | ch_finma_warnings | ch-finmawa-grotfinance | ||||