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Canonical ID: ch-finmawa-https-sungateinvestment-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-https-sungateinvestment-com | ||||
LegalEntity:createdAt | 2021-01-08 | ch_finma_warnings | ch-finmawa-https-sungateinvestment-com | ||||
LegalEntity:description | Die https://sungateinvestment.com ist nicht zu verwechseln mit der Sungate Investment AG, welche im Schweizerischen Handelsregister eingetragen ist (CHE-161.251.313).https://sungateinvestment.com is not to be confused with the Sungate Investment AG, which is registered in the Swiss Commercial Register (CHE-161.251.313).https://sungateinvestment.com ne doit pas être confondu avec Sungate Investment AG, inscrite au registre du commerce suisse (CHE-161.251.313).https://sungateinvestment.com non deve essere confusa con Sungate Investment AG, iscritto nel registro di commercio svizzero (CHE-161.251.313). | ch_finma_warnings | ch-finmawa-https-sungateinvestment-com | ||||
LegalEntity:id | 59dfb9042e5fd34c46b09349faebd4bcb2eb6fba | ch_finma_warnings | ch-finmawa-https-sungateinvestment-com | ||||
LegalEntity:name | https://sungateinvestment.com | ch_finma_warnings | ch-finmawa-https-sungateinvestment-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sungateinvestment-com/ | ch_finma_warnings | ch-finmawa-https-sungateinvestment-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-https-sungateinvestment-com | ||||
LegalEntity:website | https://sungateinvestment.com/ | ch_finma_warnings | ch-finmawa-https-sungateinvestment-com | ||||