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Canonical ID: ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch | ||||
LegalEntity:createdAt | 2024-10-28 | ch_finma_warnings | ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch | ||||
LegalEntity:description | https://cd-investmentssa.com/ (vormals https://cd-investmentssa.ch/) steht nicht im Zusammenhang mit der C&D Investments SA, Lugano welche im Schweizerischen Handelsregister eingetragen ist (CHE-314.685.523).https://cd-investmentssa.com/ (précédemment https://cd-investmentssa.ch/) n'a pas de lien avec C&D Investments SA, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-314.685.523).https://cd-investmentssa.com/ (precedentemente https://cd-investmentssa.ch/) non ha legami con C&D Investments SA, Lugano, inscritta nel registro di commercio svizzero (CHE-314.685.523).https://cd-investmentssa.com/ (previously https://cd-investmentssa.ch/) is not related to the C&D Investments SA, Lugano, which is registered in the Swiss Commercial Register (CHE-314.685.523). | ch_finma_warnings | ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch | ||||
LegalEntity:id | 1018c94ab7559f14e38c0ede3410578bfdc2cf74 | ch_finma_warnings | ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch | ||||
LegalEntity:name | https://cd-investmentssa.com/ (vormals https://cd-investmentssa.ch/) | ch_finma_warnings | ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cd-investmentssacom/ | ch_finma_warnings | ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch | ||||
LegalEntity:website | https://cd-investmentssa.com/ (vormals https://cd-investmentssa.ch/) | ch_finma_warnings | ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch | ||||