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Canonical ID: ch-finmawa-itscapitalag-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-itscapitalag-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-itscapitalag-com | ||||
LegalEntity:createdAt | 2026-02-02 | ch_finma_warnings | ch-finmawa-itscapitalag-com | ||||
LegalEntity:description | www.itscapitalag.com steht nicht im Zusammenhang mit der ITS Capital AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-472.318.070).www.itscapitalag.com n'a pas de lien avec ITS Capital AG, Zurich, laquelle est inscrite au registre du commerce suisse (CHE-472.318.070).www.itscapitalag.com non ha legami con ITS Capital AG, Zurigo, inscritta nel registro di commercio svizzero (CHE-472.318.070).www.itscapitalag.com is not related to the ITS Capital AG, Zurich, which is registered in the Swiss Commercial Register (CHE-472.318.070). | ch_finma_warnings | ch-finmawa-itscapitalag-com | ||||
LegalEntity:id | b590cc931790df15f54ad3652afceff247fa7740 | ch_finma_warnings | ch-finmawa-itscapitalag-com | ||||
LegalEntity:name | itscapitalag.com | ch_finma_warnings | ch-finmawa-itscapitalag-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/itscapitalag_com/ | ch_finma_warnings | ch-finmawa-itscapitalag-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-itscapitalag-com | ||||
LegalEntity:website | http://www.itscapitalag.com/ | ch_finma_warnings | ch-finmawa-itscapitalag-com | ||||