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Canonical ID: ch-finmawa-investec-trade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 Talacker, Zurich | ch_finma_warnings | ch-finmawa-investec-trade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-investec-trade | ||||
LegalEntity:createdAt | 2024-03-27 | ch_finma_warnings | ch-finmawa-investec-trade | ||||
LegalEntity:description | www.investec-trade.com steht nicht im Zusammenhang mit der Investec Bank (Switzerland) AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-101.093.387).www.investec-trade.com n'a pas de lien avec Investec Bank (Switzerland) AG, Zurich, laquelle est inscrite au registre du commerce suisse (CHE-101.093.387).www.investec-trade.com non ha legami con Investec Bank (Switzerland) AG, Zurigo, inscritta nel registro di commercio svizzero (CHE-101.093.387).www.investec-trade.com is not related to the Investec Bank (Switzerland) AG, Zurich, which is registered in the Swiss Commercial Register (CHE-101.093.387). | ch_finma_warnings | ch-finmawa-investec-trade | ||||
LegalEntity:id | fdf2b366fc03b90fe72f7c8ef8c396bfc495fa8a | ch_finma_warnings | ch-finmawa-investec-trade | ||||
LegalEntity:name | Investec Trade | ch_finma_warnings | ch-finmawa-investec-trade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/investec-trade/ | ch_finma_warnings | ch-finmawa-investec-trade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-investec-trade | ||||
LegalEntity:website | http://www.investec-trade.com/ | ch_finma_warnings | ch-finmawa-investec-trade | ||||