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Canonical ID: ch-finmawa-https-sim-hk-ch · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-https-sim-hk-ch | ||||
LegalEntity:createdAt | 2023-11-29 | ch_finma_warnings | ch-finmawa-https-sim-hk-ch | ||||
LegalEntity:description | https://sim-hk.ch/ ist nicht zu verwechseln mit der Swiss Investment Management SA, Genève, welche im Schweizerischen Handelsregister eingetragen ist (CHE-246.360.562).Il ne faut pas confondre https://sim-hk.ch/ avec Swiss Investment Management SA, Genève, inscrite au registre du commerce suisse (CHE-246.360.562).https://sim-hk.ch/ non è da confondere con Swiss Investment Management SA, Genève, inscritta nel registro di commercio svizzero (CHE-246.360.562).https://sim-hk.ch/ is not to be confused with the Swiss Investment Management SA, Genève, which is registered in the Swiss Commercial Register (CHE-246.360.562). | ch_finma_warnings | ch-finmawa-https-sim-hk-ch | ||||
LegalEntity:id | dd9232bf15eb20e4e2c14f459e25f87b3b589629 | ch_finma_warnings | ch-finmawa-https-sim-hk-ch | ||||
LegalEntity:name | https://sim-hk.ch/ | ch_finma_warnings | ch-finmawa-https-sim-hk-ch | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/https-sim-hk-ch/ | ch_finma_warnings | ch-finmawa-https-sim-hk-ch | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-https-sim-hk-ch | ||||
LegalEntity:website | https://sim-hk.ch/ | ch_finma_warnings | ch-finmawa-https-sim-hk-ch | ||||