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Canonical ID: ch-finmawa-leveragesix · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Av. Jules-Crosnier 8, 1206 Genève | ch_finma_warnings | ch-finmawa-leveragesix | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-leveragesix | ||||
LegalEntity:createdAt | 2024-02-22 | ch_finma_warnings | ch-finmawa-leveragesix | ||||
LegalEntity:id | 8f8f40c86b973b53287217a9610e21dee7a24041 | ch_finma_warnings | ch-finmawa-leveragesix | ||||
LegalEntity:name | LeverageSix | ch_finma_warnings | ch-finmawa-leveragesix | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/leveragesix/ | ch_finma_warnings | ch-finmawa-leveragesix | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-leveragesix | ||||
LegalEntity:website | http://www.leveragesix.com/ | ch_finma_warnings | ch-finmawa-leveragesix | ||||