Canonical ID: ch-finmawa-ltc-markets · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigstrasse 31A, 8002 Zürich | ch_finma_warnings | ch-finmawa-ltc-markets | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ltc-markets | ||||
LegalEntity:createdAt | 2020-02-11 | ch_finma_warnings | ch-finmawa-ltc-markets | ||||
LegalEntity:id | e18153740f9d95784df3d7053297929c46928317 | ch_finma_warnings | ch-finmawa-ltc-markets | ||||
LegalEntity:name | LTC Markets | ch_finma_warnings | ch-finmawa-ltc-markets | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ltc-markets/ | ch_finma_warnings | ch-finmawa-ltc-markets | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ltc-markets | ||||
LegalEntity:website | https://ltc-markets.co/ | ch_finma_warnings | ch-finmawa-ltc-markets | ||||