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Canonical ID: ch-finmawa-ktf-financeag-com-ktf-finance-odoo-com-warning-list · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ktf-financeag-com-ktf-finance-odoo-com-warning-list | ||||
LegalEntity:createdAt | 2025-08-27 | ch_finma_warnings | ch-finmawa-ktf-financeag-com-ktf-finance-odoo-com-warning-list | ||||
LegalEntity:description | www.ktf-financeag.com / www.ktf-finance.odoo.com steht nicht im Zusammenhang mit der KTF Finance AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-113.338.650).www.ktf-financeag.com / www.ktf-finance.odoo.com n'a pas de lien avec KTF Finance AG, Zürich, laquelle est inscrite au registre du commerce suisse (CHE-113.338.650).www.ktf-financeag.com / www.ktf-finance.odoo.com non ha legami con KTF Finance AG, Zürich, inscritta nel registro di commercio svizzero (CHE-113.338.650).www.ktf-financeag.com / www.ktf-finance.odoo.com is not related to the KTF Finance AG, Zürich, which is registered in the Swiss Commercial Register (CHE-113.338.650). | ch_finma_warnings | ch-finmawa-ktf-financeag-com-ktf-finance-odoo-com-warning-list | ||||
LegalEntity:id | 731356dd080af538f1cfe1fdf48166908eb6458f | ch_finma_warnings | ch-finmawa-ktf-financeag-com-ktf-finance-odoo-com-warning-list | ||||
LegalEntity:name | ktf-financeag.com / ktf-finance.odoo.com | Warning list | ch_finma_warnings | ch-finmawa-ktf-financeag-com-ktf-finance-odoo-com-warning-list | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ktf-financeag_com/ | ch_finma_warnings | ch-finmawa-ktf-financeag-com-ktf-finance-odoo-com-warning-list | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ktf-financeag-com-ktf-finance-odoo-com-warning-list | ||||
LegalEntity:website | http://www.ktf-financeag.com ; www.ktf-finance.odoo.com/ | ch_finma_warnings | ch-finmawa-ktf-financeag-com-ktf-finance-odoo-com-warning-list | ||||