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Canonical ID: ch-finmawa-invest-online-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikoenigstrasse 31 A, 8002 Zürich | ch_finma_warnings | ch-finmawa-invest-online-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-invest-online-ltd | ||||
LegalEntity:createdAt | 2014-02-05 | ch_finma_warnings | ch-finmawa-invest-online-ltd | ||||
LegalEntity:id | 983be66c44adec26755a8b7d0267f9ace25f9b8e | ch_finma_warnings | ch-finmawa-invest-online-ltd | ||||
LegalEntity:name | Invest Online Ltd. | ch_finma_warnings | ch-finmawa-invest-online-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/invest-online-ltd,-d-,/ | ch_finma_warnings | ch-finmawa-invest-online-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-invest-online-ltd | ||||
LegalEntity:website | http://www.investonline.net/ | ch_finma_warnings | ch-finmawa-invest-online-ltd | ||||