Keep updated
Get in touch
Canonical ID: ch-finmawa-kcb-invest-kcbinvest-net · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Badenerstrasse 580, 8048 Zürich | ch_finma_warnings | ch-finmawa-kcb-invest-kcbinvest-net | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kcb-invest-kcbinvest-net | ||||
LegalEntity:createdAt | 2025-09-11 | ch_finma_warnings | ch-finmawa-kcb-invest-kcbinvest-net | ||||
LegalEntity:id | 167495b4e9440a8cd56ea42aa4bb43e54f73f8f2 | ch_finma_warnings | ch-finmawa-kcb-invest-kcbinvest-net | ||||
LegalEntity:name | KCB Invest / kcbinvest.net | ch_finma_warnings | ch-finmawa-kcb-invest-kcbinvest-net | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kcb-invest---kcbinvest_net/ | ch_finma_warnings | ch-finmawa-kcb-invest-kcbinvest-net | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kcb-invest-kcbinvest-net | ||||
LegalEntity:website | http://www.kcbinvest.net/ | ch_finma_warnings | ch-finmawa-kcb-invest-kcbinvest-net | ||||