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Canonical ID: ch-finmawa-jefferies-associates-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Uraniastrasse 11, 8021 Zürich | ch_finma_warnings | ch-finmawa-jefferies-associates-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-jefferies-associates-group | ||||
LegalEntity:createdAt | 2010-01-15 | ch_finma_warnings | ch-finmawa-jefferies-associates-group | ||||
LegalEntity:description | Die Jefferies Associates Group ist nicht identisch mit der in der Schweiz als Effektenhändlerin bewilligten Jefferies (Schweiz) AG und steht mit dieser in keiner rechtlichen oder faktischen Verbindung. | ch_finma_warnings | ch-finmawa-jefferies-associates-group | ||||
LegalEntity:id | 2124b09f2e6c4a51c616bb93ec67492f1aad5954 | ch_finma_warnings | ch-finmawa-jefferies-associates-group | ||||
LegalEntity:name | Jefferies Associates Group | ch_finma_warnings | ch-finmawa-jefferies-associates-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/jefferies-associates-group/ | ch_finma_warnings | ch-finmawa-jefferies-associates-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-jefferies-associates-group | ||||
LegalEntity:website | http://www.jefferiesassociates.com/ | ch_finma_warnings | ch-finmawa-jefferies-associates-group | ||||