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Canonical ID: ch-finmawa-hedge-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vogelsangstrasse 14, 8307 Illnau-Effretikon | ch_finma_warnings | ch-finmawa-hedge-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-hedge-capital | ||||
LegalEntity:createdAt | 2020-06-25 | ch_finma_warnings | ch-finmawa-hedge-capital | ||||
LegalEntity:id | c1d50ed192638e72e11b8f71e8fc934c1f42c551 | ch_finma_warnings | ch-finmawa-hedge-capital | ||||
LegalEntity:name | Hedge Capital | ch_finma_warnings | ch-finmawa-hedge-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/hedge-capital/ | ch_finma_warnings | ch-finmawa-hedge-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-hedge-capital | ||||
LegalEntity:website | http://www.hedgecapitals.com/ | ch_finma_warnings | ch-finmawa-hedge-capital | ||||