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Canonical ID: ch-finmawa-isptraders-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-isptraders-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-isptraders-com | ||||
LegalEntity:createdAt | 2026-01-30 | ch_finma_warnings | ch-finmawa-isptraders-com | ||||
LegalEntity:description | www.isptraders.com steht nicht im Zusammenhang mit der ISP Securities AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-107.536.101).www.isptraders.com n'a pas de lien avec ISP Securities AG, Zurich, laquelle est inscrite au registre du commerce suisse (CHE-107.536.101).www.isptraders.com non ha legami con ISP Securities AG, Zurigo, inscritta nel registro di commercio svizzero (CHE-107.536.101).www.isptraders.com is not related to the ISP Securities AG, Zurich, which is registered in the Swiss Commercial Register (CHE-107.536.101). | ch_finma_warnings | ch-finmawa-isptraders-com | ||||
LegalEntity:id | 1b7c20e5e7114729a53e4aace2660f91d462f6d7 | ch_finma_warnings | ch-finmawa-isptraders-com | ||||
LegalEntity:name | isptraders.com | ch_finma_warnings | ch-finmawa-isptraders-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/isptraders-com/ | ch_finma_warnings | ch-finmawa-isptraders-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-isptraders-com | ||||
LegalEntity:website | http://www.isptraders.com/ | ch_finma_warnings | ch-finmawa-isptraders-com | ||||