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Canonical ID: ch-finmawa-led-invest-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-led-invest-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-led-invest-com | ||||
LegalEntity:createdAt | 2025-02-28 | ch_finma_warnings | ch-finmawa-led-invest-com | ||||
LegalEntity:description | www.led-invest.com steht nicht im Zusammenhang mit der LED Investment Group AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-449.935.460).www.led-invest.com n'a pas de lien avec LED Investment Group AG, Zürich, laquelle est inscrite au registre du commerce suisse (CHE-449.935.460).www.led-invest.com non ha legami con LED Investment Group AG, Zürich, inscritta nel registro di commercio svizzero (CHE-449.935.460).www.led-invest.com is not related to the LED Investment Group AG, Zürich, which is registered in the Swiss Commercial Register (CHE-449.935.460). | ch_finma_warnings | ch-finmawa-led-invest-com | ||||
LegalEntity:id | b6b6636304e76a3a9e6bfe28a133324c7c87a0d4 | ch_finma_warnings | ch-finmawa-led-invest-com | ||||
LegalEntity:name | led-invest.com | ch_finma_warnings | ch-finmawa-led-invest-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/led-invest-com/ | ch_finma_warnings | ch-finmawa-led-invest-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-led-invest-com | ||||
LegalEntity:website | http://led-invest.com/ | ch_finma_warnings | ch-finmawa-led-invest-com | ||||