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Canonical ID: ch-finmawa-khb-invest-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schwyz | ch_finma_warnings | ch-finmawa-khb-invest-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-khb-invest-com | ||||
LegalEntity:createdAt | 2025-05-20 | ch_finma_warnings | ch-finmawa-khb-invest-com | ||||
LegalEntity:description | www.https://www.khb-invest.com/ steht nicht im Zusammenhang mit der KHB Invest GmbH, welche im Schweizerischen Handelsregister eingetragen ist (CHE-113.726.704).www.https://www.khb-invest.com/ n'a pas de lien avec KHB Invest GmbH, laquelle est inscrite au registre du commerce suisse (CHE-113.726.704).www.https://www.khb-invest.com/ non ha legami con KHB Invest GmbH, inscritta nel registro di commercio svizzero (CHE-113.726.704).www.https://www.khb-invest.com/ is not related to the KHB Invest GmbH, which is registered in the Swiss Commercial Register (CHE-113.726.704). | ch_finma_warnings | ch-finmawa-khb-invest-com | ||||
LegalEntity:id | adb6f0ce65d19b2e889e8e3fa29107eff9defcd0 | ch_finma_warnings | ch-finmawa-khb-invest-com | ||||
LegalEntity:name | khb-invest.com | ch_finma_warnings | ch-finmawa-khb-invest-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/khb-invest_com/ | ch_finma_warnings | ch-finmawa-khb-invest-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-khb-invest-com | ||||
LegalEntity:website | http://www.khb-invest.com/ | ch_finma_warnings | ch-finmawa-khb-invest-com | ||||