Keep updated
Get in touch
Canonical ID: ch-finmawa-ledcapital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Switzerland | ch_finma_warnings | ch-finmawa-ledcapital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ledcapital | ||||
LegalEntity:createdAt | 2019-09-27 | ch_finma_warnings | ch-finmawa-ledcapital | ||||
LegalEntity:id | ec807f9f0e4e75b76b40045bb9231ed21008e18d | ch_finma_warnings | ch-finmawa-ledcapital | ||||
LegalEntity:name | LEDCapital | ch_finma_warnings | ch-finmawa-ledcapital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ledcapital/ | ch_finma_warnings | ch-finmawa-ledcapital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ledcapital | ||||
LegalEntity:website | https://led-capital.com/en/ | ch_finma_warnings | ch-finmawa-ledcapital | ||||