Keep updated
Get in touch
Canonical ID: ch-finmawa-hongta-securities-co-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 45, 8001 Zürich | ch_finma_warnings | ch-finmawa-hongta-securities-co-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-hongta-securities-co-ltd | ||||
LegalEntity:createdAt | 2018-09-19 | ch_finma_warnings | ch-finmawa-hongta-securities-co-ltd | ||||
LegalEntity:id | 50b460e6b6e21f3ee62ff6316d4662fcd5103f28 | ch_finma_warnings | ch-finmawa-hongta-securities-co-ltd | ||||
LegalEntity:name | Hongta Securities Co. Ltd. | ch_finma_warnings | ch-finmawa-hongta-securities-co-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/hongta-securities-co-ltd/ | ch_finma_warnings | ch-finmawa-hongta-securities-co-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-hongta-securities-co-ltd | ||||
LegalEntity:website | https://hongtasecurities.com/ | ch_finma_warnings | ch-finmawa-hongta-securities-co-ltd | ||||