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Canonical ID: ch-finmawa-https-istrade-cc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-https-istrade-cc | ||||
LegalEntity:createdAt | 2022-06-03 | ch_finma_warnings | ch-finmawa-https-istrade-cc | ||||
LegalEntity:description | Il ne faut pas confondre https://istrade.cc avec IFI Istrade Finance and Investment SA, Genève, inscrite au registre du commerce suisse.https://istrade.cc non deve essere confusa con IFI Istrade Finance and Investment SA, Ginevra, iscritta nel registro di commercio svizzero.https://istrade.cc ist nicht zu verwechseln mit der IFI Istrade Finance and Investment SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist. https://istrade.cc is not to be confused with the IFI Istrade Finance and Investment SA, Geneva, which is registered in the Swiss Commercial Register. | ch_finma_warnings | ch-finmawa-https-istrade-cc | ||||
LegalEntity:id | 74a5450d16930eb3c65b7f03f82c8821135a07cb | ch_finma_warnings | ch-finmawa-https-istrade-cc | ||||
LegalEntity:name | https://istrade.cc | ch_finma_warnings | ch-finmawa-https-istrade-cc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/https-istrade-cc/ | ch_finma_warnings | ch-finmawa-https-istrade-cc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-https-istrade-cc | ||||
LegalEntity:website | https://istrade.cc/ | ch_finma_warnings | ch-finmawa-https-istrade-cc | ||||