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Canonical ID: ch-finmawa-liquid-fx-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Stansstad | ch_finma_warnings | ch-finmawa-liquid-fx-gmbh | ||||
LegalEntity:address | Stansserstrasse 23, 6362 Stansstad | ch_finma_warnings | ch-finmawa-liquid-fx-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-liquid-fx-gmbh | ||||
LegalEntity:createdAt | 2017-01-05 | ch_finma_warnings | ch-finmawa-liquid-fx-gmbh | ||||
LegalEntity:id | 19a4be344680bc500617118b7fbaea33fd93ca3e | ch_finma_warnings | ch-finmawa-liquid-fx-gmbh | ||||
LegalEntity:name | liquid-fx GmbH | ch_finma_warnings | ch-finmawa-liquid-fx-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/liquid-fx-gmbh/ | ch_finma_warnings | ch-finmawa-liquid-fx-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-liquid-fx-gmbh | ||||
LegalEntity:website | http://liquid-fx.net/ | ch_finma_warnings | ch-finmawa-liquid-fx-gmbh | ||||