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Canonical ID: ch-finmawa-https-alphainvgroup-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | https://alphainvgroup.com | ch_finma_warnings | ch-finmawa-https-alphainvgroup-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-https-alphainvgroup-com | ||||
LegalEntity:createdAt | 2021-10-26 | ch_finma_warnings | ch-finmawa-https-alphainvgroup-com | ||||
LegalEntity:id | e9321ff6fa5275ad92d7490fefb6aa1564b23b4c | ch_finma_warnings | ch-finmawa-https-alphainvgroup-com | ||||
LegalEntity:name | https://alphainvgroup.com | ch_finma_warnings | ch-finmawa-https-alphainvgroup-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/alphainvgroup/ | ch_finma_warnings | ch-finmawa-https-alphainvgroup-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-https-alphainvgroup-com | ||||
LegalEntity:website | https://alphainvgroup.com/ | ch_finma_warnings | ch-finmawa-https-alphainvgroup-com | ||||