Statements: https://swissfinancebroker.net/

Canonical ID: ch-finmawa-https-swissfinancebroker-net · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-https-swissfinancebroker-net`	2024-05-24
`LegalEntity:createdAt`	2023-09-29	ch_finma_warnings	`ch-finmawa-https-swissfinancebroker-net`	2024-08-06
`LegalEntity:description`	https://swissfinancebroker.net/ ist nicht zu verwechseln mit der Swiss Finance Broker AG, Hünenberg, welche im Schweizerischen Handelsregister eingetragen ist (CHE-113.679.909).Il ne faut pas confondre https://swissfinancebroker.net/ avec Swiss Finance Broker AG, Hünenberg, inscrite au registre du commerce suisse (CHE-113.679.909).https://swissfinancebroker.net/ non è da confondere con Swiss Finance Broker AG, Hünenberg, inscritta nel registro di commercio svizzero (CHE-113.679.909).https://swissfinancebroker.net/ is not to be confused with the Swiss Finance Broker AG, Hünenberg, which is registered in the Swiss Commercial Register (CHE-113.679.909).	ch_finma_warnings	`ch-finmawa-https-swissfinancebroker-net`	2024-08-15
`LegalEntity:id`	e47524e23d5582f12698c556bddc14998f9bc791	ch_finma_warnings	`ch-finmawa-https-swissfinancebroker-net`	2024-08-15
`LegalEntity:name`	https://swissfinancebroker.net/	ch_finma_warnings	`ch-finmawa-https-swissfinancebroker-net`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/https-swissfinancebroker-net/	ch_finma_warnings	`ch-finmawa-https-swissfinancebroker-net`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-https-swissfinancebroker-net`	2024-05-24
`LegalEntity:website`	https://swissfinancebroker.net/	ch_finma_warnings	`ch-finmawa-https-swissfinancebroker-net`	2024-05-24

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