Canonical ID: ch-finmawa-kreyfinancialservices-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Adliswil | ch_finma_warnings | ch-finmawa-kreyfinancialservices-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kreyfinancialservices-com | ||||
LegalEntity:createdAt | 2026-02-11 | ch_finma_warnings | ch-finmawa-kreyfinancialservices-com | ||||
LegalEntity:description | www.kreyfinancialservices.com steht nicht im Zusammenhang mit der Krey Financial Services, 8134 Adliswil, welche im Schweizerischen Handelsregister eingetragen ist (CHE-289.440.011)www.kreyfinancialservices. n'a pas de lien Krey Financial Services, 8134 Adliswil, laquelle est inscrite au registre du commerce suisse (CHE-289.440.011).www.kreyfinancialservices. non ha legami con Krey Financial Services, 8134 Adliswil, inscritta nel registro di commercio svizzero (CHE-289.440.011).www.kreyfinancialservices. is not related to Krey Financial Services, 8134 Adliswil, which is registered in the Swiss Commercial Register (CHE-289.440.011). | ch_finma_warnings | ch-finmawa-kreyfinancialservices-com | ||||
LegalEntity:id | c66e9123cece9254b52a09cf6af51e186e51f552 | ch_finma_warnings | ch-finmawa-kreyfinancialservices-com | ||||
LegalEntity:name | kreyfinancialservices.com | ch_finma_warnings | ch-finmawa-kreyfinancialservices-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kreyfinancialservices_com/ | ch_finma_warnings | ch-finmawa-kreyfinancialservices-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kreyfinancialservices-com | ||||
LegalEntity:website | http://www.kreyfinancialservices.com/ | ch_finma_warnings | ch-finmawa-kreyfinancialservices-com | ||||