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Canonical ID: ch-finmawa-gto-gap-trading-online · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Parade Platz, 8001 Zürich | ch_finma_warnings | ch-finmawa-gto-gap-trading-online | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gto-gap-trading-online | ||||
LegalEntity:createdAt | 2009-07-29 | ch_finma_warnings | ch-finmawa-gto-gap-trading-online | ||||
LegalEntity:id | 6886a9cc13216384639563df1f10383b27135d52 | ch_finma_warnings | ch-finmawa-gto-gap-trading-online | ||||
LegalEntity:name | GTO Gap Trading Online | ch_finma_warnings | ch-finmawa-gto-gap-trading-online | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gto-gap-trading-online/ | ch_finma_warnings | ch-finmawa-gto-gap-trading-online | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gto-gap-trading-online | ||||
LegalEntity:website | http://www.gaptradingonline.com/ | ch_finma_warnings | ch-finmawa-gto-gap-trading-online | ||||