Keep updated
Get in touch
Canonical ID: ch-finmawa-interbankbrokers-ang-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Genf | ch_finma_warnings | ch-finmawa-interbankbrokers-ang-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-interbankbrokers-ang-group | ||||
LegalEntity:createdAt | 2019-07-31 | ch_finma_warnings | ch-finmawa-interbankbrokers-ang-group | ||||
LegalEntity:id | 8aa9cbc2489de1a06ec3ac236f52b0316c211773 | ch_finma_warnings | ch-finmawa-interbankbrokers-ang-group | ||||
LegalEntity:name | InterBankBrokers / ANG Group | ch_finma_warnings | ch-finmawa-interbankbrokers-ang-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/interbankbrokers-ang-group/ | ch_finma_warnings | ch-finmawa-interbankbrokers-ang-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-interbankbrokers-ang-group | ||||
LegalEntity:website | http://www.interbankbrokers.com/ | ch_finma_warnings | ch-finmawa-interbankbrokers-ang-group | ||||