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Canonical ID: ch-finmawa-marginstrade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-marginstrade | ||||
LegalEntity:createdAt | 2024-05-16 | ch_finma_warnings | ch-finmawa-marginstrade | ||||
LegalEntity:id | 9df5b7f6e43ce4d02321a7257d7f3058f6c8b839 | ch_finma_warnings | ch-finmawa-marginstrade | ||||
LegalEntity:name | MarginsTrade | ch_finma_warnings | ch-finmawa-marginstrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/marginstrade/ | ch_finma_warnings | ch-finmawa-marginstrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-marginstrade | ||||
LegalEntity:website | http://www.marginstrade.com/ | ch_finma_warnings | ch-finmawa-marginstrade | ||||