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Canonical ID: ch-finmawa-https-hcapital-trust-ch · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-https-hcapital-trust-ch | ||||
LegalEntity:createdAt | 2023-04-19 | ch_finma_warnings | ch-finmawa-https-hcapital-trust-ch | ||||
LegalEntity:description | https://hcapital-trust.ch/ ist nicht zu verwechseln mit der Helvetia Capital Trust AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-107.133.565).Il ne faut pas confondre https://hcapital-trust.ch/ avec Helvetia Capital Trust AG, Zug, inscrite au registre du commerce suisse (CHE-107.133.565).https://hcapital-trust.ch/ non è da confondere con Helvetia Capital Trust AG, Zug, inscritta nel registro di commercio svizzero (CHE-107.133.565).https://hcapital-trust.ch/ is not to be confused with the Helvetia Capital Trust AG, Zug, which is registered in the Swiss Commercial Register (CHE-107.133.565). | ch_finma_warnings | ch-finmawa-https-hcapital-trust-ch | ||||
LegalEntity:id | 8d3d8234b8c2484bcd3b98408c3cafeb824f0004 | ch_finma_warnings | ch-finmawa-https-hcapital-trust-ch | ||||
LegalEntity:name | https://hcapital-trust.ch/ | ch_finma_warnings | ch-finmawa-https-hcapital-trust-ch | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/hcapital-trust-ch/ | ch_finma_warnings | ch-finmawa-https-hcapital-trust-ch | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-https-hcapital-trust-ch | ||||
LegalEntity:website | https://hcapital-trust.ch/ | ch_finma_warnings | ch-finmawa-https-hcapital-trust-ch | ||||