Keep updated
Get in touch
Canonical ID: ch-finmawa-hbc-market · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Switzerland | ch_finma_warnings | ch-finmawa-hbc-market | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-hbc-market | ||||
LegalEntity:createdAt | 2020-12-15 | ch_finma_warnings | ch-finmawa-hbc-market | ||||
LegalEntity:id | 2bc34dee7d18de60ea65c643b0cae61be6e19422 | ch_finma_warnings | ch-finmawa-hbc-market | ||||
LegalEntity:name | HBC Market | ch_finma_warnings | ch-finmawa-hbc-market | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/hbc-market/ | ch_finma_warnings | ch-finmawa-hbc-market | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-hbc-market | ||||
LegalEntity:website | http://www.hbc-markets.com/ | ch_finma_warnings | ch-finmawa-hbc-market | ||||